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DIPLOMA HOLDINGS PLC

Company number 00256111

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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 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 AA Full accounts made up to 30 September 2023
12 Apr 2024 SH02 Consolidation of shares on 31 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Jonathan David Thomson on 26 March 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 2,516,436
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
05 Apr 2023 AA Full accounts made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Nov 2022 AP01 Appointment of Mr Christopher Mark Davies as a director on 1 November 2022
03 Oct 2022 AP01 Appointment of John Morrison as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
01 Apr 2022 AA Full accounts made up to 30 September 2021
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Mar 2021 AA Full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Jun 2020 AP01 Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
06 May 2020 AP03 Appointment of Mr John Morrison as a secretary on 5 May 2020
06 May 2020 TM02 Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
09 Apr 2020 AA Full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
16 May 2019 TM01 Termination of appointment of John Edward Nicholas as a director on 16 May 2019