Diamondcorp Plc

Company Name	Diamondcorp Plc
Company Status	Dissolved
Company Number	05400982
Category	Public Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Dissolution Date	11 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Robert Loudon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	29 March 2005(6 days after company formation)
Appointment Duration	13 years, 11 months (closed 11 March 2019)
Role	Corporate Financier
Country of Residence	Ireland
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr Michael Willingham-Toxvaerd
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	01 May 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Christopher Graham Ellis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr Neil Thomas McDougall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	01 June 2010(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2019)
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Richard Nicholas Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 01 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Dr Jonathan Willis Richards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Euan Arthur Worthington
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 October 2016)
Role	Mining Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Mr John Charles Forrest
Nationality	Canadian
Status	Resigned
Appointed	26 January 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Georgian House 63 Coleman Street London EC2R 5BB

Director Name	Mr Robin Leonard Henshall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Avenue Road Malvern Worcestershire WR14 3AG

Director Name	Subhi Benkhadra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	George Kennedy Morton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr John Hulme Scholes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	diamondcorp.plc.uk
Email address	[email protected]
Telephone	020 31510970
Telephone region	London

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,097
Net Worth	£4,539,477
Cash	£2,531,420
Current Liabilities	£6,860,832

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

13 October 2011	Delivered on: 20 October 2011 Persons entitled: Shanghai Land (Golden Mile) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,329.20 see image for full details. Outstanding
8 October 2008	Delivered on: 17 October 2008 Satisfied on: 16 November 2011 Persons entitled: Africa Opportunity Fund LP Classification: Charge over shares Secured details: Us$5,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest in to and under the charged shares being 1000 ordinary shares of Â£1 per value in diamondcorp registered in the name of the company, and all other shares warrants and other securities, including all dividends. See image for full details. Fully Satisfied
27 October 2006	Delivered on: 10 November 2006 Satisfied on: 27 March 2007 Persons entitled: Aktiva Diversified Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all buildings and fixtures and plant and machinery, the proceeds of sale, all stocks, shares and other securities and by way of floating charge all the assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 March 2019	Final Gazette dissolved following liquidation (1 page)
11 December 2018	Notice of move from Administration to Dissolution (17 pages)
12 June 2018	Administrator's progress report (19 pages)
11 May 2018	Notice of extension of period of Administration (3 pages)
11 May 2018	Registered office address changed from 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 (2 pages)
11 December 2017	Administrator's progress report (20 pages)
11 December 2017	Administrator's progress report (20 pages)
27 June 2017	Result of meeting of creditors (5 pages)
27 June 2017	Result of meeting of creditors (5 pages)
6 June 2017	Statement of administrator's proposal (34 pages)
6 June 2017	Statement of administrator's proposal (34 pages)
22 May 2017	Registered office address changed from 6 Middle Street London EC1A 7JA to 52 Brook Street London W1K 5DS on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from 6 Middle Street London EC1A 7JA to 52 Brook Street London W1K 5DS on 22 May 2017 (2 pages)
19 May 2017	Appointment of an administrator (3 pages)
19 May 2017	Appointment of an administrator (3 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2017	Termination of appointment of John Hulme Scholes as a director on 27 October 2016 (1 page)
15 March 2017	Termination of appointment of John Hulme Scholes as a director on 27 October 2016 (1 page)
13 December 2016	Termination of appointment of Jonathan Willis Richards as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Jonathan Willis Richards as a director on 13 December 2016 (1 page)
8 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2016	Appointment of Mr Neil Thomas Mcdougall as a director on 27 October 2016 (2 pages)
7 November 2016	Appointment of Mr Neil Thomas Mcdougall as a director on 27 October 2016 (2 pages)
21 October 2016	Termination of appointment of Euan Arthur Worthington as a director on 20 October 2016 (1 page)
21 October 2016	Termination of appointment of Euan Arthur Worthington as a director on 20 October 2016 (1 page)
29 September 2016	Termination of appointment of Richard Nicholas Allen as a director on 1 February 2016 (1 page)
29 September 2016	Termination of appointment of Richard Nicholas Allen as a director on 1 February 2016 (1 page)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
8 April 2016	Annual return made up to 22 March 2016 no member list Statement of capital on 2016-04-08 GBP 8,473,751.109 (9 pages)
8 April 2016	Annual return made up to 22 March 2016 no member list Statement of capital on 2016-04-08 GBP 8,473,751.109 (9 pages)
1 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2016	Appointment of Christopher Graham Ellis as a director on 1 February 2016 (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2016	Appointment of Christopher Graham Ellis as a director on 1 February 2016 (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 8,415,884.340 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 8,452,856.850 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 8,452,856.850 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,418,527.180 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 8,415,884.340 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,418,527.180 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 355,210.508344 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 8,404,441.60 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 355,210.508344 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 8,404,441.60 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 8,404,441.60 (4 pages)
27 July 2015	Sub-division of shares on 2 July 2013 (5 pages)
27 July 2015	Sub-division of shares on 2 July 2013 (5 pages)
27 July 2015	Sub-division of shares on 2 July 2013 (5 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Change of share class name or designation (2 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (74 pages)
3 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (74 pages)
2 July 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 8,351,710.34 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 8,351,710.34 (4 pages)
16 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
30 April 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
23 March 2015	Register(s) moved to registered office address 6 Middle Street London EC1A 7JA (1 page)
23 March 2015	Register(s) moved to registered office address 6 Middle Street London EC1A 7JA (1 page)
23 March 2015	Annual return made up to 22 March 2015 no member list Statement of capital on 2015-03-23 GBP 3,183,654.78 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 no member list Statement of capital on 2015-03-23 GBP 3,183,654.78 (6 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,183,645.78 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,183,645.78 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,183,645.78 (4 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (20 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (20 pages)
26 March 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
26 March 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
26 March 2014	Annual return made up to 22 March 2014 no member list ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
26 March 2014	Annual return made up to 22 March 2014 no member list ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 March 2014 (1 page)
7 March 2014	Auditor's resignation (1 page)
7 March 2014	Auditor's resignation (1 page)
21 August 2013	Appointment of Mr John Hulme Scholes as a director (2 pages)
21 August 2013	Appointment of Mr John Hulme Scholes as a director (2 pages)
20 August 2013	Termination of appointment of George Morton as a director (1 page)
20 August 2013	Termination of appointment of George Morton as a director (1 page)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2013	Memorandum and Articles of Association (63 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2013	Memorandum and Articles of Association (63 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
30 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 8,305,184.34 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 8,305,184.34 (4 pages)
26 March 2013	Annual return made up to 22 March 2013 no member list (6 pages)
26 March 2013	Annual return made up to 22 March 2013 no member list (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 8,260,184.34 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 8,260,184.34 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 8,260,184.34 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 8,125,184.34 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 8,125,184.34 (4 pages)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
11 June 2012	Appointment of Mr Michael Willingham-Toxvaerd as a director (2 pages)
11 June 2012	Appointment of Mr Michael Willingham-Toxvaerd as a director (2 pages)
13 April 2012	Director's details changed for George Kennedy Morton on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Paul Robert Loudon on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Richard Nicholas Allen on 22 March 2012 (2 pages)
13 April 2012	Annual return made up to 22 March 2012 no member list (6 pages)
13 April 2012	Director's details changed for Doctor Jonathan Willis Richards on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Euan Arthur Worthington on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Doctor Jonathan Willis Richards on 22 March 2012 (2 pages)
13 April 2012	Annual return made up to 22 March 2012 no member list (6 pages)
13 April 2012	Director's details changed for Paul Robert Loudon on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Richard Nicholas Allen on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for George Kennedy Morton on 22 March 2012 (2 pages)
13 April 2012	Director's details changed for Euan Arthur Worthington on 22 March 2012 (2 pages)
26 March 2012	Termination of appointment of Subhi Benkhadra as a director (1 page)
26 March 2012	Termination of appointment of Subhi Benkhadra as a director (1 page)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,268,041.44 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,268,041.44 (4 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 6,320,041.44 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 6,320,041.44 (4 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
28 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 6,107,025.99 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 6,107,025.99 (4 pages)
30 March 2011	Annual return made up to 22 March 2011 with bulk list of shareholders (19 pages)
30 March 2011	Annual return made up to 22 March 2011 with bulk list of shareholders (19 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,058,823.54 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,058,823.54 (4 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
1 June 2010	Appointment of City Group Plc as a secretary (2 pages)
1 June 2010	Registered office address changed from First Floor Georgian House 63 Coleman Street London EC2R 5BB on 1 June 2010 (1 page)
1 June 2010	Termination of appointment of John Forrest as a secretary (1 page)
1 June 2010	Registered office address changed from First Floor Georgian House 63 Coleman Street London EC2R 5BB on 1 June 2010 (1 page)
1 June 2010	Termination of appointment of John Forrest as a secretary (1 page)
1 June 2010	Registered office address changed from First Floor Georgian House 63 Coleman Street London EC2R 5BB on 1 June 2010 (1 page)
1 June 2010	Appointment of City Group Plc as a secretary (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 4,457,386 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 4,457,386 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 4,457,386 (4 pages)
23 April 2010	Appointment of Subhi Benkhadra as a director (3 pages)
23 April 2010	Appointment of George Kennedy Morton as a director (3 pages)
23 April 2010	Appointment of George Kennedy Morton as a director (3 pages)
23 April 2010	Appointment of Subhi Benkhadra as a director (3 pages)
22 April 2010	Secretary's details changed for John Charles Forrest on 1 February 2010 (3 pages)
22 April 2010	Secretary's details changed for John Charles Forrest on 1 February 2010 (3 pages)
22 April 2010	Annual return made up to 22 March 2010 with bulk list of shareholders (18 pages)
22 April 2010	Termination of appointment of Robin Henshall as a director (2 pages)
22 April 2010	Annual return made up to 22 March 2010 with bulk list of shareholders (18 pages)
22 April 2010	Secretary's details changed for John Charles Forrest on 1 February 2010 (3 pages)
22 April 2010	Termination of appointment of Robin Henshall as a director (2 pages)
15 April 2010	Register(s) moved to registered inspection location (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2010	Register(s) moved to registered inspection location (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2010	Register inspection address has been changed (2 pages)
15 April 2010	Register inspection address has been changed (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,425,510 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,425,510 (4 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2010	Memorandum and Articles of Association (61 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Memorandum and Articles of Association (61 pages)
25 January 2010	Statement of company's objects (2 pages)
19 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agm business 06/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agm business 06/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
2 May 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
14 April 2009	Return made up to 22/03/09; bulk list available separately (7 pages)
14 April 2009	Return made up to 22/03/09; bulk list available separately (7 pages)
13 February 2009	Memorandum and Articles of Association (68 pages)
13 February 2009	Memorandum and Articles of Association (68 pages)
27 November 2008	Ad 07/11/08\gbp si [email protected]=120000\gbp ic 1045111.94/1165111.94\ (2 pages)
27 November 2008	Ad 07/11/08\gbp si [email protected]=120000\gbp ic 1045111.94/1165111.94\ (2 pages)
21 November 2008	Director appointed robin leonard henshall (2 pages)
21 November 2008	Director appointed robin leonard henshall (2 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2008	Resolutions RES13 ‐ Electing directors submission of accounts re appointing auditors 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
15 July 2008	Resolutions RES13 ‐ Electing directors submission of accounts re appointing auditors 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
7 May 2008	Ad 28/04/08\gbp si [email protected]=1499.94\gbp ic 1043612/1045111.94\ (2 pages)
7 May 2008	Ad 28/04/08\gbp si [email protected]=1499.94\gbp ic 1043612/1045111.94\ (2 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
17 April 2008	Return made up to 22/03/08; bulk list available separately (6 pages)
17 April 2008	Return made up to 22/03/08; bulk list available separately (6 pages)
20 February 2008	Ad 13/02/08--------- Â£ si [email protected]=499 Â£ ic 742611/743110 (2 pages)
20 February 2008	Ad 13/02/08--------- £ si [email protected]=499 £ ic 742611/743110 (2 pages)
16 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2007	Ad 24/10/07--------- Â£ si [email protected]=499 Â£ ic 742112/742611 (2 pages)
27 October 2007	Ad 24/10/07--------- £ si [email protected]=499 £ ic 742112/742611 (2 pages)
26 July 2007	Ad 23/02/07-10/07/07 £ si [email protected] (2 pages)
26 July 2007	Ad 23/02/07-10/07/07 Â£ si [email protected] (2 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
18 May 2007	Return made up to 22/03/07; full list of members (6 pages)
18 May 2007	Return made up to 22/03/07; full list of members (6 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2007	Location of register of members (non legible) (1 page)
13 March 2007	Location of register of members (non legible) (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
30 January 2007	Accounting reference date shortened from 15/05/07 to 31/12/06 (1 page)
30 January 2007	Accounting reference date shortened from 15/05/07 to 31/12/06 (1 page)
25 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2006	Ad 24/11/06--------- £ si [email protected]=39660 £ ic 702452/742112 (5 pages)
19 December 2006	Ad 24/11/06--------- Â£ si [email protected]=39660 Â£ ic 702452/742112 (5 pages)
10 November 2006	Particulars of mortgage/charge (7 pages)
10 November 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	Ad 16/09/06--------- £ si [email protected]=213000 £ ic 489452/702452 (4 pages)
21 September 2006	Ad 16/09/06--------- Â£ si [email protected]=213000 Â£ ic 489452/702452 (4 pages)
15 September 2006	Group of companies' accounts made up to 15 May 2006 (26 pages)
15 September 2006	Group of companies' accounts made up to 15 May 2006 (26 pages)
25 August 2006	Ad 16/08/06--------- £ si [email protected]=114450 £ ic 375002/489452 (2 pages)
25 August 2006	Ad 16/08/06--------- Â£ si [email protected]=114450 Â£ ic 375002/489452 (2 pages)
11 July 2006	Memorandum and Articles of Association (60 pages)
11 July 2006	Memorandum and Articles of Association (60 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Conso 05/07/06 (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Conso 05/07/06 (1 page)
30 June 2006	Ad 02/06/06--------- Â£ si [email protected]=10000 Â£ ic 365002/375002 (2 pages)
30 June 2006	Ad 02/06/06--------- Â£ si [email protected]=10000 Â£ ic 355002/365002 (2 pages)
30 June 2006	Ad 02/06/06--------- £ si [email protected]=10000 £ ic 355002/365002 (2 pages)
30 June 2006	Ad 02/06/06--------- £ si [email protected]=10000 £ ic 365002/375002 (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: ship canal house king street manchester M2 4WB (1 page)
27 June 2006	Registered office changed on 27/06/06 from: ship canal house king street manchester M2 4WB (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	Accounting reference date extended from 31/12/05 to 15/05/06 (1 page)
7 June 2006	Accounting reference date extended from 31/12/05 to 15/05/06 (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
30 May 2006	Ad 10/05/06--------- £ si [email protected]=250000 £ ic 105002/355002 (3 pages)
30 May 2006	Ad 10/05/06--------- Â£ si [email protected]=250000 Â£ ic 105002/355002 (3 pages)
12 May 2006	Return made up to 22/03/06; full list of members (13 pages)
12 May 2006	Return made up to 22/03/06; full list of members (13 pages)
27 March 2006	Certificate of authorisation to commence business and borrow (1 page)
27 March 2006	Certificate of authorisation to commence business and borrow (1 page)
27 March 2006	Application to commence business (2 pages)
27 March 2006	Application to commence business (2 pages)
27 January 2006	Ad 21/12/05--------- £ si [email protected]=47500 £ ic 2/47502 (4 pages)
27 January 2006	Ad 21/12/05--------- Â£ si [email protected]=47500 Â£ ic 2/47502 (4 pages)
30 August 2005	Memorandum and Articles of Association (60 pages)
30 August 2005	Memorandum and Articles of Association (60 pages)
23 August 2005	S-div 29/06/05 (1 page)
23 August 2005	S-div 29/06/05 (1 page)
9 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 August 2005	Nc inc already adjusted 29/06/05 (1 page)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Nc inc already adjusted 29/06/05 (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
22 March 2005	Incorporation (65 pages)
22 March 2005	Incorporation (65 pages)

Diamondcorp Plc

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