DIPLOMA HOLDINGS PLC: Filings
Overview
| Company Name | DIPLOMA HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00256111 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIPLOMA HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wilson Ng as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Anna Lawrence as a secretary on May 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Anna Lawrence as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrison as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Consolidation of shares on Mar 31, 2024 | 4 pages | SH02 | ||||||||||
Director's details changed for Mr Jonathan David Thomson on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mark Davies as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0