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DIVANIA LIMITED

Company number SC432025

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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)
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 101
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CH01 Director's details changed for Mr John Townsley on 24 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AD01 Registered office address changed from C/O C/O Alexander Sloan Ca 38 Cadogan Street Glasgow to 25 Bloomgate Lanark South Lanarkshire ML11 9ET on 25 March 2015