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DIAB GROUP LTD

Company number 13218864

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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)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MR04	Satisfaction of charge 132188640001 in full	View PDF Satisfaction of charge 132188640001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Aug 2023	MR01	Registration of charge 132188640002, created on 23 August 2023	View PDF Registration of charge 132188640002, created on 23 August 2023 - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC04	Change of details for Ashley John Mihell as a person with significant control on 15 February 2023	View PDF Change of details for Ashley John Mihell as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Ashley John Mihell on 15 February 2023	View PDF Director's details changed for Ashley John Mihell on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2021	MR01	Registration of charge 132188640001, created on 1 March 2021	View PDF Registration of charge 132188640001, created on 1 March 2021 - link opens in a new window - 28 pages (28 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 2	View PDF Incorporation Statement of capital on 2021-02-23 GBP 2 - link opens in a new window - 40 pages (40 pages)

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