DIVERT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Samuel John Goodall as a director on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Resolutions |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 25/10/2425 October 2024 | Cessation of David James Adams as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Notification of 2305 Ltd as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Notification of 7268 Ltd as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Cessation of Mark Robert Hall as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Appointment of Mr Samuel John Goodall as a director on 2024-05-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Appointment of Mr John James Verity as a director on 2023-12-10 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of Adam Bailey as a director on 2022-12-31 |
| 19/07/2319 July 2023 | Cessation of Adam Bailey as a person with significant control on 2022-12-31 |
| 10/03/2310 March 2023 | Notification of Adam Bailey as a person with significant control on 2020-10-15 |
| 10/03/2310 March 2023 | Notification of Mark Robert Hall as a person with significant control on 2020-10-15 |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2020-10-15 |
| 09/01/239 January 2023 | Change of share class name or designation |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 07/01/237 January 2023 | Change of details for Mr David James Adams as a person with significant control on 2020-10-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 14/05/2114 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129519710001 |
| 06/04/216 April 2021 | DIRECTOR APPOINTED MR ADAM BAILEY |
| 06/04/216 April 2021 | DIRECTOR APPOINTED MR MARK ROBERT HALL |
| 14/10/2014 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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