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DIAMOND ACQUISITIONS HOLDINGS LIMITED

Company number 13853612

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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)
04 Feb 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
31 Jan 2025 AA Micro company accounts made up to 31 December 2023
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2024 AA Micro company accounts made up to 31 December 2022
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 May 2024 CS01 Confirmation statement made on 16 January 2024 with updates
30 Apr 2024 PSC04 Change of details for Mr Mutaz Shafiq Otaibi as a person with significant control on 26 May 2022
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
28 Jul 2022 RP04PSC01 Second filing for the notification of Hussam Otaibi as a person with significant control
18 Jul 2022 PSC04 Change of details for Mr Mutaz Otaibi as a person with significant control on 26 May 2022
18 Jul 2022 PSC01 Notification of Hussam Otaibi as a person with significant control on 26 February 2022
  • ANNOTATION Clarification a second filed PSC01 was registered on 28/07/2022.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2022 under section 1088 of the Companies Act 2006
18 Jul 2022 PSC04 Change of details for Mr Mutaz Otaibi as a person with significant control on 26 May 2022
28 Jun 2022 SH18 Statement of directors in accordance with reduction of capital following redenomination
08 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/ redenomination of shares 26/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 SH15 Reduction of capital following redenomination. Statement of capital on 27 May 2022
  • CHF 1.2
27 May 2022 SH14 Redenomination of shares. Statement of capital 26 May 2022
  • CHF 1.2278
27 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • CHF 2.4
17 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
17 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-17
  • GBP 1