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DIAMOND CHASE LIMITED

Company number 15440200

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC01	Notification of Darren Joseph Arthur as a person with significant control on 8 April 2024	View PDF Notification of Darren Joseph Arthur as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Darren Joseph Arthur as a director on 8 April 2024	View PDF Appointment of Mr Darren Joseph Arthur as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Barry Mckelvie as a person with significant control on 8 April 2024	View PDF Cessation of Barry Mckelvie as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Barry Mckelvie as a director on 8 April 2024	View PDF Termination of appointment of Barry Mckelvie as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AP01	Appointment of Mr Barry Mckelvie as a director on 26 March 2024	View PDF Appointment of Mr Barry Mckelvie as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Barry Mckelvie as a person with significant control on 26 March 2024	View PDF Notification of Barry Mckelvie as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Flat 19,Hathway House Gibbon Road London SE15 2AU on 26 March 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Flat 19,Hathway House Gibbon Road London SE15 2AU on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 25 March 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 25 March 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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