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DIID LIMITED

Company number 13071394

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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)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2021 GBP 214.35	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2021 GBP 214.35 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 221 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021.	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 221 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021. - link opens in a new window - 4 pages (4 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Gregory Allan Graham as a director on 7 April 2021	View PDF Appointment of Mr Gregory Allan Graham as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH02	Sub-division of shares on 5 January 2021	View PDF Sub-division of shares on 5 January 2021 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/01/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 05/01/2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC07	Cessation of Richard Michael Gander as a person with significant control on 16 December 2020	View PDF Cessation of Richard Michael Gander as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC01	Notification of John Graeme Armstrong as a person with significant control on 16 December 2020	View PDF Notification of John Graeme Armstrong as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Richard Michael Gander as a director on 16 December 2020	View PDF Termination of appointment of Richard Michael Gander as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr John Graeme Armstrong as a director on 16 December 2020	View PDF Appointment of Mr John Graeme Armstrong as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from 17 Parkhill Road Bexley Kent DA5 1HF United Kingdom to 12 Helmet Row London EC1V 3QJ on 16 December 2020	View PDF Registered office address changed from 17 Parkhill Road Bexley Kent DA5 1HF United Kingdom to 12 Helmet Row London EC1V 3QJ on 16 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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