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DIADEM HOLDCO LIMITED

Company number 15096793

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 USD 4,244,165,545	View PDF Statement of capital following an allotment of shares on 22 October 2024 USD 4,244,165,545 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH06	Cancellation of shares. Statement of capital on 29 May 2024 USD 4,055,220,090	View PDF Cancellation of shares. Statement of capital on 29 May 2024 USD 4,055,220,090 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that stamp duty relief has been granted.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that stamp duty relief has been granted. - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 USD 4,088,700,090	View PDF Statement of capital following an allotment of shares on 22 May 2024 USD 4,088,700,090 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH19	Statement of capital on 21 May 2024 USD 2,918,700,090	View PDF Statement of capital on 21 May 2024 USD 2,918,700,090 - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 May 2024	CAP-SS	Solvency Statement dated 17/05/24	View PDF Solvency Statement dated 17/05/24 - link opens in a new window - 2 pages (2 pages)
21 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 3,243,000,100	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 3,243,000,100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 2,743,000,100	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 2,743,000,100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 2,163,000,100	View PDF Statement of capital following an allotment of shares on 30 November 2023 USD 2,163,000,100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 USD 900,000,100	View PDF Statement of capital following an allotment of shares on 29 November 2023 USD 900,000,100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 USD 800,000,100	View PDF Statement of capital following an allotment of shares on 28 November 2023 USD 800,000,100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr Daniel Roger Robertson as a director on 13 November 2023	View PDF Appointment of Mr Daniel Roger Robertson as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Antony Paul Mason as a director on 13 November 2023	View PDF Appointment of Mr Antony Paul Mason as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 USD 100	View PDF Incorporation Statement of capital on 2023-08-25 USD 100 - link opens in a new window - 41 pages (41 pages)

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