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DIAMETRIC TECHNICAL SERVICES LTD

Company number 15961048

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Nov 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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 331,509	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 331,509 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	PSC04	Change of details for Joseph Richard Newnham as a person with significant control on 25 October 2024	View PDF Change of details for Joseph Richard Newnham as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Philip Parker as a person with significant control on 25 October 2024	View PDF Notification of Philip Parker as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Philip Mettam as a director on 25 October 2024	View PDF Appointment of Mr Philip Mettam as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Graham Steele as a director on 25 October 2024	View PDF Appointment of Mr Graham Steele as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Philip Parker as a director on 25 October 2024	View PDF Appointment of Mr Philip Parker as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 159610480001, created on 25 October 2024	View PDF Registration of charge 159610480001, created on 25 October 2024 - link opens in a new window - 14 pages (14 pages)
17 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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