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DIVERTIMENTI HOLDING LIMITED

Company number 13239197

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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)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	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 - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2024	PSC02	Notification of Divertimenti Eot Trustee Limited as a person with significant control on 5 March 2024	View PDF Notification of Divertimenti Eot Trustee Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Ben Sebastian Phillips as a person with significant control on 5 March 2024	View PDF Cessation of Ben Sebastian Phillips as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 100	View PDF Statement of capital on 28 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 28/02/24	View PDF Solvency Statement dated 28/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 5,500,001	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 5,500,001 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM02	Termination of appointment of Ben Phillips as a secretary on 19 April 2022	View PDF Termination of appointment of Ben Phillips as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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