DIURNAL GROUP PLC
CARDIFF DIURNAL GROUP LIMITED PROJECT DIME LIMITED

Hellopages » Cardiff » Cardiff » CF14 4UJ

Company number 09846650
Status Active
Incorporation Date 28 October 2015
Company Type Public Limited Company
Address CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Richard Edward Bungay as a director on 18 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/11/2016 ; Appointment of Mr Richard Edward Bungay as a secretary on 13 January 2017. The most likely internet sites of DIURNAL GROUP PLC are www.diurnalgroup.co.uk, and www.diurnal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diurnal Group Plc is a Public Limited Company. The company registration number is 09846650. Diurnal Group Plc has been working since 28 October 2015. The present status of the company is Active. The registered address of Diurnal Group Plc is Cardiff Medicentre Heath Park Cardiff Cf14 4uj. . BUNGAY, Richard Edward is a Secretary of the company. ALLEN, Peter is a Director of the company. BUNGAY, Richard Edward is a Director of the company. GODDARD, John Geoffrey is a Director of the company. RAYMOND, Alan Michael, Dr is a Director of the company. ROSS, Richard, Professor is a Director of the company. WHITAKER, Martin James, Dr is a Director of the company. WILLIAMS, Dr Samuel Cameron is a Director of the company. Secretary ARDILL, Ian has been resigned. Director ARDILL, Ian Leslie has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUNGAY, Richard Edward
Appointed Date: 13 January 2017
Director
ALLEN, Peter
Appointed Date: 01 December 2015
69 years old
Director
BUNGAY, Richard Edward
Appointed Date: 18 January 2017
56 years old
Director
GODDARD, John Geoffrey
Appointed Date: 01 December 2015
74 years old
Director
RAYMOND, Alan Michael, Dr
Appointed Date: 01 December 2015
72 years old
Director
ROSS, Richard, Professor
Appointed Date: 01 December 2015
70 years old
Director
WHITAKER, Martin James, Dr
Appointed Date: 01 December 2015
48 years old
Director
WILLIAMS, Dr Samuel Cameron
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
ARDILL, Ian
Resigned: 13 January 2017
Appointed Date: 01 December 2015
Director
ARDILL, Ian Leslie
Resigned: 13 January 2017
Appointed Date: 28 October 2015
58 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 03 December 2015
Appointed Date: 01 December 2015

DIURNAL GROUP PLC Events

25 Jan 2017
Appointment of Mr Richard Edward Bungay as a director on 18 January 2017
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/11/2016
16 Jan 2017
Appointment of Mr Richard Edward Bungay as a secretary on 13 January 2017
13 Jan 2017
Termination of appointment of Ian Ardill as a secretary on 13 January 2017
13 Jan 2017
Termination of appointment of Ian Leslie Ardill as a director on 13 January 2017
...
... and 33 more events
02 Dec 2015
Statement of capital on 2 December 2015
  • GBP 3,243,725
02 Dec 2015
Solvency Statement dated 01/12/15
02 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2015
Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 2 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

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