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DIATECH HOLDINGS LTD

Company number SC654901

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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)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
08 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2021
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 95
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion notice/rights set out in artcles 23/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by £20 for creation of w shares. 25/11/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 SH08 Change of share class name or designation
29 Jan 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by share creation 05/03/2020
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 75
30 Mar 2020 PSC04 Change of details for Mrs Stephanie Burgess as a person with significant control on 5 March 2020
30 Mar 2020 PSC04 Change of details for Mr Jeremy Charles Burgess as a person with significant control on 5 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 1