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DIAMOND STONE INTERNATIONAL LTD

Company number 14787679

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 9 April 2024 with updates
11 Mar 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 AP01 Appointment of Mr Adam Richard Attwood as a director on 3 July 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1,455
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1,000
08 Jul 2023 MR01 Registration of charge 147876790001, created on 3 July 2023
15 May 2023 AP03 Appointment of Mrs Rachel Mary Keavey as a secretary on 15 May 2023
10 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-10
  • GBP 2