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DIVERS NEWCO LIMITED

Company number NI676174

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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)
06 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2022	CH01	Director's details changed for Mr William Andrew Dumican on 6 July 2022	View PDF Director's details changed for Mr William Andrew Dumican on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Mr William Andrew Dumican as a person with significant control on 6 July 2022	View PDF Change of details for Mr William Andrew Dumican as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	PSC04	Change of details for Mr William Andrew Dumican as a person with significant control on 27 August 2021	View PDF Change of details for Mr William Andrew Dumican as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mr William James Divers as a person with significant control on 27 August 2021	View PDF Change of details for Mr William James Divers as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Audrey Divers as a person with significant control on 27 August 2021	View PDF Change of details for Audrey Divers as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Nov 2021	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 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,087	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 1,087 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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