MODERN DIAMOND LIMITED — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)Certificate of Registration of Charge
2024-02-06 · Charges
(E)Certificate of Registration of Charge
2024-02-06 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-08 · Charges
(E)Instrument
2021-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-08 · Charges
(E)Instrument
2021-03-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)Certificate of Registration of Charge
2021-03-04 · Charges
(E)Certificate of Registration of Charge
2021-03-04 · Charges
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-06-06 · Share Related
(E)Special resolution
2018-06-04 · Other
(E)FNSC1 - Return of Allotment
2018-05-15 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-02 · Memorandum & Articles
(E)Special resolution
2018-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)Certificate of Registration of Charge
2018-03-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-05 · Charges
(E)Instrument
2018-03-05 · Other
(E)Certificate of Registration of Charge
2018-03-05 · Charges
(E)Special resolution
2018-02-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)Amended document
2018-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-22 · Director/Secretary Change
Certificate of Incorporation
2017-10-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-27 · Share Related
(E)Articles of Association
2017-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-08 | |
| (E)Instrument | Other | 2021-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-08 | |
| (E)Instrument | Other | 2021-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-06-06 | |
| (E)Special resolution | Other | 2018-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-02 | |
| (E)Special resolution | Other | 2018-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-05 | |
| (E)Instrument | Other | 2018-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-05 | |
| (E)Special resolution | Other | 2018-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)Amended document | Other | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| Certificate of Incorporation | Incorporation | 2017-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-27 |
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