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DIECAST LTD

Company number 13240601

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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)
07 Nov 2022 PSC05 Change of details for Sdm Consultants (Manchester) Limited as a person with significant control on 15 August 2022
07 Nov 2022 PSC05 Change of details for Winter Aurora Ltd as a person with significant control on 15 August 2022
14 Oct 2022 AP01 Appointment of Ms Adelaide Louise Winter as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Joel Daniel Wilkinson as a director on 14 October 2022
07 Sep 2022 MR01 Registration of charge 132406010001, created on 2 September 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
17 Nov 2021 CH01 Director's details changed for Mr Simon Daniel Mullen on 17 November 2021
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 SH08 Change of share class name or designation
27 Aug 2021 PSC07 Cessation of Simon Daniel Mullen as a person with significant control on 9 March 2021
27 Aug 2021 PSC07 Cessation of Adelaide Louise Winter as a person with significant control on 9 March 2021
27 Aug 2021 PSC07 Cessation of Joel Daniel Wilkinson as a person with significant control on 9 March 2021
27 Aug 2021 PSC02 Notification of Winter Aurora Ltd as a person with significant control on 9 March 2021
27 Aug 2021 PSC02 Notification of Goldville Services Limited as a person with significant control on 9 March 2021
27 Aug 2021 PSC02 Notification of Sdm Consultants (Manchester) Limited as a person with significant control on 9 March 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 3