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DIPHEX SOLUTIONS LIMITED

Company number 13476097

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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)
18 Nov 2024	MR04	Satisfaction of charge 134760970001 in full	View PDF Satisfaction of charge 134760970001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	PSC04	Change of details for Mr Michael Frederick Poole as a person with significant control on 24 June 2021	View PDF Change of details for Mr Michael Frederick Poole as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mrs Mary Isabella Poole as a person with significant control on 24 June 2021	View PDF Change of details for Mrs Mary Isabella Poole as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2022	AP01	Appointment of Mrs Mary Isabella Poole as a director on 24 June 2021	View PDF Appointment of Mrs Mary Isabella Poole as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MR01	Registration of charge 134760970001, created on 14 April 2022	View PDF Registration of charge 134760970001, created on 14 April 2022 - link opens in a new window - 16 pages (16 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 106 - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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