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DIOMED GROUP HOLDINGS LIMITED

Company number 15741935

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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)
04 Sep 2024	ANNOTATION	Admin Removed The  form PSC01 was administratively removed from the public register on insertdate as it was not properly delivered
04 Sep 2024	ANNOTATION	Admin Removed The form PSC07  was administratively removed from the public register on 04/09/2024 as it was not properly delivered
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 140,000,000	View PDF Statement of capital on 30 July 2024 GBP 140,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CAP-SS	Solvency Statement dated 16/07/24	View PDF Solvency Statement dated 16/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 2 pages (2 pages)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 150,912,575	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 150,912,575 - link opens in a new window - 3 pages (3 pages)
25 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-25 GBP 1	View PDF Incorporation Statement of capital on 2024-05-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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