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DILIGENT WORLD LIMITED

Company number SC493966

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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)
27 Jan 2016	TM01	Termination of appointment of George Allan Barnsley as a director on 10 January 2016	View PDF Termination of appointment of George Allan Barnsley as a director on 10 January 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Marie Stewart Macklin as a director on 1 September 2015	View PDF Termination of appointment of Marie Stewart Macklin as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 4.00	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AP01	Appointment of Ms Marie Stewart Macklin as a director on 1 February 2015	View PDF Appointment of Ms Marie Stewart Macklin as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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