DIANOMI PLC
| Status | ACTIVE |
| Company No. | 04513809 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2002 |
| Age | 21 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DIANOMI PLC is an active private limited company with number 04513809. It was incorporated 21 years, 9 months, 2 days ago, on 16 August 2002. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-13
Officer name: Mr Paul David Gibson
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Resolution
Date: 12 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cabell De Marcellus
Termination date: 2023-03-15
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raphael Peter Georg Queisser
Termination date: 2023-03-15
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change corporate secretary company with change date
Date: 14 Jul 2022
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-05
Officer name: Sgh Company Secretaries Limited
Documents
Resolution
Date: 10 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change sail address company with new address
Date: 17 Nov 2021
Category: Address
Type: AD02
New address: Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Date: 2021-05-24
Capital : 60,055.942 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Date: 2021-05-24
Capital : 53,444.642 GBP
Documents
Capital return purchase own shares
Date: 28 Jun 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH06
Capital : 49,781.64 GBP
Date: 2021-05-24
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Jun 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 14 Jun 2021
Action Date: 06 May 2021
Category: Capital
Type: SH02
Date: 2021-05-06
Documents
Capital variation of rights attached to shares
Date: 14 Jun 2021
Category: Capital
Type: SH10
Documents
Notification of a person with significant control statement
Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Laura Mary Shesgreen
Documents
Cessation of a person with significant control
Date: 27 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2021-05-24
Documents
Accounts with accounts type group
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 06 May 2021
Category: Capital
Type: SH01
Date: 2021-05-06
Capital : 50,003.80 GBP
Documents
Mortgage satisfy charge full
Date: 25 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045138090005
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 May 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 17 May 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 17 May 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 17 May 2021
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-27
Officer name: Ms Charlotte Alexandra Stranner
Documents
Accounts with accounts type group
Date: 26 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-12
Officer name: Mr Matthew Singh
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Timothy Rea
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Capital variation of rights attached to shares
Date: 27 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-21
Psc name: Proven Growth and Income Vct Plc
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-21
Psc name: Robert Cabell De Marcellus
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-21
Psc name: Raphael Peter Georg Queisser
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-21
Psc name: Proven Vct Plc
Documents
Notification of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2018-02-21
Documents
Cessation of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-21
Psc name: Rupert Edward Hodson
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-21
Capital : 294.14 GBP
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Capital : 293.08 GBP
Date: 2018-02-21
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-21
Capital : 287.06 GBP
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Rea
Appointment date: 2018-02-21
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kelly
Appointment date: 2018-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 21 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045138090005
Charge creation date: 2018-02-21
Documents
Mortgage satisfy charge full
Date: 15 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage charge part release with charge number
Date: 20 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Address
Type: AD01
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Old address: One America Square Crosswall London EC3N 2SG
Change date: 2016-07-29
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Termination director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Mccormick
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Mortgage satisfy charge full
Date: 16 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Termination director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Olliver
Documents
Capital allotment shares
Date: 24 Jan 2011
Action Date: 13 Jan 2011
Category: Capital
Type: SH01
Capital : 270.80 GBP
Date: 2011-01-13
Documents
Resolution
Date: 24 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Mccormick
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Hope
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Appoint person director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Olliver
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raphael Peter Georg Queisser
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Trevor Michael Hope
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rupert Edward Hodson
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Robert Cabell De Marcellus
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 28 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 28 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 15/10/08\gbp si [email protected]=18.8\gbp ic 252/270.8\
Documents
Legacy
Date: 27 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/08; full list of members
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11118932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WORKSHOP 2 FEN ROAD,BOSTON,PE20 1SD
| Number: | 09198833 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BREATHING SPACE INVESTMENTS LTD
10 RIVER MOUNT,WALTON-ON-THAMES,KT12 2PW
| Number: | 05208901 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
118 PALL MALL,LONDON,SW1Y 5EA
| Number: | 10557450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 ALFRED HOUSE,LOUGHTON,IG10 4BN
| Number: | 09325920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BRAESIDE ROAD,RINGWOOD,BH24 2PQ
| Number: | 11737719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |