Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 1 October 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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14 Aug 2023 |
AP01 |
Appointment of Mrs Donna Wilson as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Scott Kirkwood Poole as a director on 14 August 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 2 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Mrs Melissa Milne as a director on 16 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Suzanne Murray as a director on 16 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 28/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That £244,872 standing to the credit of the company's revaluation reserve be and is hereby capitalised and appropriated as capital to dio LIMITED (being the sole member of the company as at the close of business on the circulation date of this resolution) and that the directors are authorised to apply such sum in paying up in full 244,872 ordinary shares of £1 each in the capital of the company and to allot and issue such new shares, credited as fully paid, to dio. 28/09/2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Athanasios Theodorou as a director on 15 September 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 3 October 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Athanasios Theodorou as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Scott Kirkwood Poole as a director on 15 December 2021
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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