DIANOMI PLC: Filings
Overview
| Company Name | DIANOMI PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04513809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIANOMI PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 80 pages | AA | ||||||||||||||||||||||
Notification of Scobie Dickinson Ward as a person with significant control on Mar 19, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 08, 2026 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Ben Harber as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||||||||||||||||||
Termination of appointment of Laura Mary Shesgreen as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Paul David Gibson as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 88 pages | AA | ||||||||||||||||||||||
Termination of appointment of Robert Cabell De Marcellus as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Raphael Peter Georg Queisser as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Sgh Company Secretaries Limited on Aug 05, 2016 | 1 pages | CH04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 94 pages | AA | ||||||||||||||||||||||
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD | 1 pages | AD02 | ||||||||||||||||||||||
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