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DIA HYPER INVESTMENTS LTD

Company number 13868775

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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)
26 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	MR01	Registration of charge 138687750001, created on 23 June 2023	View PDF Registration of charge 138687750001, created on 23 June 2023 - link opens in a new window - 34 pages (34 pages)
06 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Harinder Paul as a director on 1 October 2022	View PDF Appointment of Mr Harinder Paul as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of Harinder Paul as a person with significant control on 1 October 2022	View PDF Notification of Harinder Paul as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Manjinder Kaur Matharu as a director on 1 October 2022	View PDF Termination of appointment of Manjinder Kaur Matharu as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Manjinder Kaur Matharu as a person with significant control on 1 October 2022	View PDF Cessation of Manjinder Kaur Matharu as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CERTNM	Company name changed dia invesrments (uk) LTD\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	View PDF Company name changed dia invesrments (uk) LTD\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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