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DIVERSIFIED GROWTH VENTURES LTD

Company number 14041207

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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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Michael Hanes as a director on 5 April 2023	View PDF Termination of appointment of Michael Hanes as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Marc Geoffrey Lee as a director on 5 April 2023	View PDF Appointment of Mr Marc Geoffrey Lee as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 January 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 January 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	PSC07	Cessation of Michael Hanes as a person with significant control on 31 July 2022	View PDF Cessation of Michael Hanes as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC02	Notification of Boustead Macrocapital Inc. as a person with significant control on 31 July 2022	View PDF Notification of Boustead Macrocapital Inc. as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Boustead Capital Markets , the Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB United Kingdom to 128 City Road London EC1V 2NX on 15 July 2022	View PDF Registered office address changed from Boustead Capital Markets , the Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB United Kingdom to 128 City Road London EC1V 2NX on 15 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB United Kingdom to Boustead Capital Markets , the Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB on 8 July 2022	View PDF Registered office address changed from Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB United Kingdom to Boustead Capital Markets , the Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from 10 Broomwood Road London SW11 6HT England to Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB on 7 July 2022	View PDF Registered office address changed from 10 Broomwood Road London SW11 6HT England to Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB on 7 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 30 June 2022	View PDF Current accounting period shortened from 30 April 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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