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DIVERSIFIED EFW MANAGEMENT LIMITED

Company number 12754239

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,722,488	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 1,722,488 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 2,501	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 2,501 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Paul Richard Smith as a director on 27 November 2020	View PDF Appointment of Paul Richard Smith as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Andrew Robert Pike as a director on 27 November 2020	View PDF Appointment of Andrew Robert Pike as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Dermot Joseph Logan as a director on 27 November 2020	View PDF Appointment of Dermot Joseph Logan as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 10 September 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AD01	Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 September 2020	View PDF Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Jeremy Gordon Smith as a director on 29 July 2020	View PDF Appointment of Mr Jeremy Gordon Smith as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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