KOPANE DIAMOND DEVELOPMENTS LIMITED
Company number 04108629 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Resolutions · 4 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 22 pages | View document |
| 19 Feb 2025 | Termination of appointment of Ian James Crozier as a secretary on 2025-02-19 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Roberto De Pretto as a director on 2024-12-31 · 1 page | View document |
| 12 Nov 2024 | Change of details for Firestone Diamonds Plc as a person with significant control on 2022-12-14 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 2 Apr 2024 | Full accounts made up to 2023-06-30 · 21 pages | View document |
| 3 Nov 2023 | Director's details changed for Roberto De Pretto on 2022-12-11 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 3 Nov 2023 | Director's details changed for Roberto De Pretto on 2022-12-11 · 2 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 30 Jan 2023 | Registration of charge 041086290002, created on 2023-01-19 · 29 pages | View document |
| 14 Nov 2022 | Termination of appointment of Paul Bosma as a director on 2022-11-01 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 8 Nov 2021 | Change of details for Firestone Diamonds Plc as a person with significant control on 2021-11-08 · 2 pages | View document |
| 23 Jun 2021 | Register inspection address has been changed from Elder House Brooklands Road Weybridge KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-14 · 1 page | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | SECRETARY APPOINTED IAN JAMES CROZIER | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PRISM COMMUNICATIONS & MANAGEMENT LIMITED | View document |
| 17 Dec 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 5 THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COMMUNICATIONS & MANAGEMENT LIMITED / 20/08/2018 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED PAUL BOSMA | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 5 Jan 2016 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND | View document |
| 5 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COMMUNICATIONS & MANAGEMENT LIMITED / 01/09/2015 | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR GRANT LLEWELLYN FERRIMAN | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR STUART MICHAEL BROWN | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM WILKES | View document |
| 21 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILLIONS BRIDGWATER ROAD BRISTOL BS13 8AE | View document |
| 21 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 May 2013 | SECTION 519 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Apr 2013 | CORPORATE SECRETARY APPOINTED PRISM COMMUNICATIONS & MANAGEMENT LIMITED | View document |
| 21 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNY | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNY / 01/08/2011 | View document |
| 5 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WILKES / 01/08/2011 | View document |
| 5 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CABLE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRNIE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CABLE | View document |
| 11 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BIRNIE / 06/12/2010 · 2 pages | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEYMOUR CABLE / 06/12/2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED TIM WILKES | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED PHILIP KENNY | View document |
| 11 Oct 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 3015116.51 | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCOLARO | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BUDDY DOYLE | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITTET | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLOW | View document |
| 30 Sep 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 3015116.51 | View document |
| 30 Sep 2010 | SCHEME OF ARRANGEMENT | View document |
| 30 Sep 2010 | RED ISS CAP & MIN OC | View document |
| 30 Sep 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 30 Sep 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | View document |
| 14 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2010 | RE SCHEME OF ARRANGEMENT 06/09/2010 | View document |
| 24 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READ | View document |
| 19 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 Jan 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 9799567.83 | View document |
| 25 Jan 2010 | ALTER ARTICLES 30/06/2009 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 22 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Dec 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 6809576.32 | View document |
| 19 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED FRANCESCO SCOLARO | View document |
| 13 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2009 | S-DIV | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/11/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 43 NORTH AUDLEY STREET LONDON W1K 6WH | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAY | View document |
| 3 Sep 2008 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CARTER WITTET | View document |
| 1 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Jun 2008 | GBP NC 10000000/20000000 18/06/08 | View document |
| 26 Jun 2008 | NC INC ALREADY ADJUSTED 18/06/2008 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MR EDWARD HAMMOND RIVERS MARLOW | View document |
| 19 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 15/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 22 GROSVENOR SQUARE LONDON W1K 6LF | View document |
| 6 Nov 2007 | COMPANY NAME CHANGED EUROPEAN DIAMONDS PLC CERTIFICATE ISSUED ON 06/11/07 | View document |
| 8 Aug 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 15/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 31 Oct 2006 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 8 Jun 2006 | £ NC 5000000/10000000 26/ | View document |
| 8 Jun 2006 | NC INC ALREADY ADJUSTED 26/05/06 | View document |
| 8 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 8 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 17 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2004 | RETURN MADE UP TO 15/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Sep 2004 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 13 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2003 | RETURN MADE UP TO 15/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Nov 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 26 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 13 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 10 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2002 | RETURN MADE UP TO 15/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jun 2002 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 5 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 4 Dec 2001 | RETURN MADE UP TO 15/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Dec 2000 | PROSPECTUS | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | View document |
| 8 Dec 2000 | ADOPT ARTICLES 01/12/00 | View document |
| 7 Dec 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Dec 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |