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DILIGENTSIA LIMITED

Company number 14256673

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Accounts Capital Charges

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC04	Change of details for Mr Mark Jonathan Bernstein as a person with significant control on 25 July 2023	View PDF Change of details for Mr Mark Jonathan Bernstein as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2024	PSC04	Change of details for Mr Mark Bernstein as a person with significant control on 8 July 2024	View PDF Change of details for Mr Mark Bernstein as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Matthew James Clark as a person with significant control on 30 September 2022	View PDF Cessation of Matthew James Clark as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100.03	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100.03 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM01	Termination of appointment of Conor James Davey as a director on 20 September 2022	View PDF Termination of appointment of Conor James Davey as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Conor James Davey as a person with significant control on 20 September 2022	View PDF Cessation of Conor James Davey as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP .03 - link opens in a new window - 15 pages (15 pages)

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