DIANOMI PLC

04513809
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Laura Mary Shesgreen) 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 90 Buy now
06 Jun 2024 resolution Resolution 3 Buy now
13 Nov 2023 officers Appointment of director (Mr Paul David Gibson) 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 resolution Resolution 2 Buy now
11 May 2023 accounts Annual Accounts 88 Buy now
16 Mar 2023 officers Termination of appointment of director (Robert Cabell De Marcellus) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Raphael Peter Georg Queisser) 1 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 officers Change of particulars for corporate secretary (Sgh Company Secretaries Limited) 1 Buy now
10 Jun 2022 resolution Resolution 3 Buy now
10 Jun 2022 accounts Annual Accounts 94 Buy now
17 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 capital Return of purchase of own shares 3 Buy now
26 Jun 2021 capital Notice of cancellation of shares 6 Buy now
14 Jun 2021 incorporation Memorandum Articles 93 Buy now
14 Jun 2021 resolution Resolution 4 Buy now
14 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 May 2021 officers Appointment of director (Laura Mary Shesgreen) 2 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2021 accounts Annual Accounts 35 Buy now
25 May 2021 capital Return of Allotment of shares 8 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 resolution Resolution 2 Buy now
17 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2021 resolution Resolution 2 Buy now
17 May 2021 incorporation Re Registration Memorandum Articles 141 Buy now
17 May 2021 accounts Accounts Balance Sheet 4 Buy now
17 May 2021 auditors Auditors Report 1 Buy now
17 May 2021 auditors Auditors Statement 1 Buy now
17 May 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 May 2021 change-of-name Reregistration Private To Public Company 5 Buy now
11 May 2021 officers Appointment of director (Ms Charlotte Alexandra Stranner) 2 Buy now
26 Apr 2021 accounts Annual Accounts 37 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of director (Mr Matthew Singh) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Timothy Rea) 1 Buy now
23 Sep 2019 accounts Annual Accounts 14 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 accounts Annual Accounts 13 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2018 resolution Resolution 58 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 officers Appointment of director (Mr Michael Kelly) 2 Buy now
05 Mar 2018 officers Appointment of director (Mr Timothy Rea) 2 Buy now
28 Feb 2018 mortgage Registration of a charge 44 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 accounts Annual Accounts 8 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
20 Sep 2016 mortgage Statement of release/cease from a charge 5 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 officers Termination of appointment of director (Karen Mccormick) 1 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Termination of appointment of director (Paul Olliver) 1 Buy now
24 Jan 2011 capital Return of Allotment of shares 5 Buy now
24 Jan 2011 resolution Resolution 32 Buy now
19 Jan 2011 officers Appointment of director (Karen Mccormick) 3 Buy now
15 Dec 2010 officers Termination of appointment of director (Trevor Hope) 2 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
13 Nov 2009 officers Appointment of director (Paul Olliver) 3 Buy now
29 Oct 2009 officers Change of particulars for director (Raphael Peter Georg Queisser) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Trevor Michael Hope) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Rupert Edward Hodson) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Robert Cabell De Marcellus) 2 Buy now
01 Sep 2009 annual-return Return made up to 16/08/09; full list of members 7 Buy now
18 Nov 2008 accounts Annual Accounts 8 Buy now
28 Oct 2008 resolution Resolution 4 Buy now