DIPLOMAT MIDCO 1 LIMITED: Filings

  • Overview

    Company NameDIPLOMAT MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16758743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIPLOMAT MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Neil Walton as a director on Sep 04, 2026

    2 pagesAP01

    Appointment of Mr Richard Guest as a director on May 14, 2026

    2 pagesAP01

    Appointment of Mr Andrew John Randall as a director on Jan 12, 2026

    2 pagesAP01

    Appointment of Mr Norman Stephen Kerr as a director on Jan 12, 2026

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Registration of charge 167587430001, created on Nov 06, 2025

    36 pagesMR01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Adam Oakes as a director on Nov 03, 2025

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2025

    Statement of capital on Oct 02, 2025

    • Capital: GBP 0.001
    SH01

    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