DIVERSEY LIMITED

Company number 03459907

Date	Type	Description	View / Download
08 Feb 2024	TM01	Termination of appointment of Anna Maria Jacobsson as a director on 7 February 2024	(1 page)
07 Feb 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	(1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
20 Oct 2023	AD01	Registered office address changed from Weston Favell Centre Northampton NN3 8PD to Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 20 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Daniel John Burden as a director on 13 October 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023	(2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
14 Jul 2023	AP03	Appointment of Ms Susan Mary Bean as a secretary on 14 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Susan Mary Bean as a director on 14 July 2023	(1 page)
06 Jul 2023	MR01	Registration of charge 034599070028, created on 5 July 2023	(37 pages)
15 May 2023	MR04	Satisfaction of charge 034599070026 in full	(1 page)
15 May 2023	MR04	Satisfaction of charge 22 in full	(1 page)
28 Feb 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
14 Apr 2022	PSC05	Change of details for Diversey Holdings Limited as a person with significant control on 1 May 2021	(2 pages)
21 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034599070025	(2 pages)
17 Dec 2021	MR01	Registration of charge 034599070027, created on 9 December 2021	(39 pages)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(134 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Parent compant guarantee to file audit exempt sudidiary accounts. 17/09/2021	(6 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)