DIVERSE HOLDINGS LIMITED

Company number 05140766

Date	Type	Description	View / Download
12 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
25 May 2017	AP01	Appointment of Tom Riall as a director on 8 May 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Aug 2016	MR04	Satisfaction of charge 051407660006 in full	(1 page)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,054.55	(6 pages)
09 Jun 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
22 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,054.55	(5 pages)
21 Jan 2015	SH20	Statement by Directors	(3 pages)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 1,054.55	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/01/2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
29 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,054.55	(5 pages)
29 May 2014	CH01	Director's details changed for Dr Stephen Robert Williams on 29 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr William Henry Mark Robson on 29 May 2014	(2 pages)
16 Feb 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)