DIFFBLUE LIMITED
Company number 09958102 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Sep 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Sep 2026 | Cancellation of shares. Statement of capital on 2026-08-06 · 4 pages | View document |
| 4 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 13 pages | View document |
| 3 Sep 2026 | Resolutions · 54 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 3 Sep 2026 | Change of share class name or designation · 3 pages | View document |
| 27 Aug 2026 | Confirmation statement · 9 pages | Subscribers only |
| 23 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-06 · 3 pages | View document |
| 22 Aug 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 22 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Aug 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 22 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 22 Aug 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 22 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Apr 2026 | Satisfaction of charge 099581020001 in full · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Nov 2025 | RP01SH01 · 4 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-11 · 3 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 13 Nov 2025 | Filing · 2 pages | Subscribers only |
| 12 Nov 2025 | Filing · 2 pages | Subscribers only |
| 6 Nov 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Nov 2025 | Notice of a corporate person with significant control · 1 page | Subscribers only |
| 4 Nov 2025 | Accounts for a small company made up to 2025-01-31 · 13 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 29 Aug 2025 | Confirmation statement · 8 pages | Subscribers only |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 3 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 31 Mar 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 4 Nov 2024 | Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to 5 New Street Square London EC4A 3TW on 2024-11-04 · 1 page | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 4 pages | View document |
| 2 Oct 2024 | Resolutions · 24 pages | View document |
| 2 Oct 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 4 pages | View document |
| 30 Aug 2024 | Confirmation statement · 8 pages | Subscribers only |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 26 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 4 pages | View document |
| 12 Jun 2024 | Change of particulars for corporate director · 1 page | Subscribers only |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 4 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 4 pages | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 4 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Resolutions · 2 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 21 Aug 2023 | Confirmation statement · 7 pages | Subscribers only |
| 30 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 31 Jan 2023 | Registration of charge 099581020001, created on 2023-01-19 · 4 pages | View document |
| 11 Jan 2023 | Confirmation statement · 7 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 1 Dec 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 1 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Resolutions | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 2 Nov 2022 | Registered office address changed from 17C Worcester Place Oxford OX1 2JW England to 16C Worcester Place Oxford OX1 2JW on 2022-11-02 · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England to 17C Worcester Place Oxford OX1 2JW on 2022-11-01 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 1 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 5 pages | View document |
| 31 Jan 2022 | Appointment of a corporate director · 2 pages | Subscribers only |
| 18 Jan 2022 | Confirmation statement · 6 pages | Subscribers only |
| 24 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-17 · 5 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 4 pages | View document |
| 22 Dec 2021 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 22 Dec 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Dec 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Dec 2021 | Appointment of a corporate director · 2 pages | Subscribers only |
| 22 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 30 Jul 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 2774.45 | View document |
| 30 Jul 2020 | Notice of an individual person with significant control | Subscribers only |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2668.38 | View document |
| 24 Jan 2020 | Confirmation statement | Subscribers only |
| 17 Jan 2020 | Appointment of a director | Subscribers only |
| 17 Jan 2020 | Termination of a director appointment | Subscribers only |
| 18 Dec 2019 | Termination of a director appointment | Subscribers only |
| 18 Dec 2019 | Appointment of a director | Subscribers only |
| 21 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 2667.26 | View document |
| 11 Nov 2019 | Change of director's details | Subscribers only |
| 11 Nov 2019 | Termination of a director appointment | Subscribers only |
| 11 Nov 2019 | Appointment of a director | Subscribers only |
| 1 Oct 2019 | Appointment of a director | Subscribers only |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2019 | Confirmation statement | Subscribers only |
| 20 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 2665.78 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD ENGLAND | View document |
| 10 Sep 2018 | Registered office address changed from , King Charles House Park End Street, Oxford, Oxfordshire, OX1 1JD, England to 5 New Street Square London EC4A 3TW on 2018-09-10 · 1 page | View document |
| 5 Sep 2018 | Change of director's details | Subscribers only |
| 31 Jul 2018 | Change of director's details | Subscribers only |
| 24 May 2018 | Filing | Subscribers only |
| 16 Apr 2018 | Appointment of a director | Subscribers only |
| 23 Jan 2018 | Confirmation statement | Subscribers only |
| 17 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 28 Jul 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 30 Jun 2017 | Cessation of a person with significant control | Subscribers only |
| 29 Jun 2017 | ADOPT ARTICLES 21/06/2017 | View document |
| 23 Jun 2017 | Appointment of a director | Subscribers only |
| 23 Jun 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 2664.3 | View document |
| 23 Jun 2017 | Termination of a director appointment | Subscribers only |
| 27 Jan 2017 | Confirmation statement | Subscribers only |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O IGNITION LAW MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA ENGLAND | View document |
| 21 Dec 2016 | Registered office address changed from , C/O Ignition Law, Moray House 23-31 Great Titchfield Street, London, W1W 7PA, England to 5 New Street Square London EC4A 3TW on 2016-12-21 · 1 page | View document |
| 19 Nov 2016 | Registered office address changed from , C/O Ignition Law, 9 Devonshire Square, Wework (Floor 3), London, EC2M 4YD, England to 5 New Street Square London EC4A 3TW on 2016-11-19 · 1 page | View document |
| 19 Nov 2016 | REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O IGNITION LAW 9 DEVONSHIRE SQUARE WEWORK (FLOOR 3) LONDON EC2M 4YD ENGLAND | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM JAMES COWPER KRESTON CHAWLEY PARK CUMNOR OXFORD OXFORDSHIRE OX2 9GG UNITED KINGDOM | View document |
| 22 Mar 2016 | Registered office address changed from , James Cowper Kreston Chawley Park, Cumnor, Oxford, Oxfordshire, OX2 9GG, United Kingdom to 5 New Street Square London EC4A 3TW on 2016-03-22 · 1 page | View document |
| 17 Mar 2016 | ADOPT ARTICLES 03/03/2016 | View document |
| 11 Mar 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 1524.17 | View document |
| 11 Mar 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 1190.84 | View document |
| 11 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1016.66 | View document |
| 11 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Mar 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 1166.66 | View document |
| 10 Mar 2016 | Appointment of a director | Subscribers only |
| 10 Mar 2016 | Appointment of a director | Subscribers only |
| 10 Mar 2016 | Appointment of a director | Subscribers only |
| 19 Jan 2016 | Incorporation | Subscribers only |