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DIMINUTIVE LIMITED

Company number 13648742

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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)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PSC04	Change of details for Mr David John Rose as a person with significant control on 27 September 2023	View PDF Change of details for Mr David John Rose as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr David John Rose on 27 September 2023	View PDF Director's details changed for Mr David John Rose on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CERTNM	Company name changed XYZ321 LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed XYZ321 LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Benjamin Edward Loveday as a director on 28 September 2022	View PDF Termination of appointment of Benjamin Edward Loveday as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of David Rose as a person with significant control on 28 September 2022	View PDF Notification of David Rose as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Ben Loveday as a person with significant control on 28 September 2022	View PDF Cessation of Ben Loveday as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr David John Rose as a director on 28 September 2022	View PDF Appointment of Mr David John Rose as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC07	Cessation of Annette Bambrook as a person with significant control on 28 September 2021	View PDF Cessation of Annette Bambrook as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Ben Loveday as a director on 28 September 2021	View PDF Appointment of Mr Ben Loveday as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC01	Notification of Ben Loveday as a person with significant control on 28 September 2021	View PDF Notification of Ben Loveday as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Annette Bambrook as a director on 28 September 2021	View PDF Termination of appointment of Annette Bambrook as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 16 pages (16 pages)

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