Companies House does not verify the accuracy of the information filed

Advanced company search

DIEGO BARROS INVESTMENTS LTD

Company number 13811265

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	PSC04	Change of details for Mr Diego Rodrigo Barros as a person with significant control on 1 June 2024	View PDF Change of details for Mr Diego Rodrigo Barros as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 12 June 2024	View PDF Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Diego Rodrigo Barros on 1 June 2024	View PDF Director's details changed for Mr Diego Rodrigo Barros on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ United Kingdom to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023	View PDF Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ United Kingdom to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC04	Change of details for Mr Diego Rodrigo Barros as a person with significant control on 27 November 2023	View PDF Change of details for Mr Diego Rodrigo Barros as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Diego Rodrigo Barros on 27 November 2023	View PDF Director's details changed for Mr Diego Rodrigo Barros on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	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)
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 26	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 26 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?