DIAMONDCORP PLC

Company number 05400982

Date	Type	Description	View / Download
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 8,415,884.340	(5 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 8,404,441.60	(4 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 355,210.508344	(4 pages)
27 Jul 2015	SH02	Sub-division of shares on 2 July 2013	(5 pages)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(74 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 8,351,710.34	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Apr 2015	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 no member list Statement of capital on 2015-03-23 GBP 3,183,654.78	(6 pages)
23 Mar 2015	AD04	Register(s) moved to registered office address 6 Middle Street London EC1A 7JA	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(71 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,183,645.78	(4 pages)
28 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	(20 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 no member list ANNOTATION A second filed AR01 was registered on 28/04/2014.	(7 pages)
26 Mar 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 March 2014	(1 page)
07 Mar 2014	AUD	Auditor's resignation	(1 page)
21 Aug 2013	AP01	Appointment of Mr John Hulme Scholes as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of George Morton as a director	(1 page)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)