DIVEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSH |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MRS SARAH CALDWELL |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 19/04/1719 April 2017 | COMPANY NAME CHANGED HYPERCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/17 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM MARSH / 01/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA |
| 20/02/1520 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MICHAEL HOGGAN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL SMITH / 22/12/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSON |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ROBERT ALEXANDER MANSON |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN DUTCH |
| 11/02/1111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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