DIVERSIFIED EFW MANAGEMENT LIMITED

Company number 12754239

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(5 pages)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Any negligence, default, breach of duty or breach of trust by the directors in approving the payment of the dividend is approved and ratified 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 May 2024	MA	Memorandum and Articles of Association	(42 pages)
13 May 2024	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 8 April 2024	(1 page)
13 May 2024	AP01	Appointment of Mr David James Hewling Luson as a director on 10 September 2021	(2 pages)
13 May 2024	TM01	Termination of appointment of Paul Richard Smith as a director on 30 April 2024	(1 page)
13 May 2024	TM01	Termination of appointment of David James Hewling Luson as a director on 8 April 2024	(1 page)
18 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	(1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
17 Aug 2023	CH01	Director's details changed for Mr Dermot Joseph Logan on 13 June 2023	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
17 May 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 4 May 2023	(2 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(5 pages)
19 Jul 2022	CH01	Director's details changed for Mr Enis Moran on 1 July 2021	(2 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1,725,788	(3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1,725,688	(3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2022	SH08	Change of share class name or designation	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(43 pages)
18 Oct 2021	TM01	Termination of appointment of Jeremy Gordon Smith as a director on 18 October 2021	(1 page)
28 Sep 2021	AP01	Appointment of David James Hewling Luson as a director on 10 September 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(5 pages)
22 Jul 2021	CH01	Director's details changed for Mr Jeremy Gordon Smith on 21 July 2021	(2 pages)