• UK
  • BOTSWANA DIAMONDS PLC - 124 City Road, London, EC1V 2NX, United Kingdom

Company Information

Company registration number
07384657
Company Status
LIVE
Country
United Kingdom
Registered Address
124 City Road
London
EC1V 2NX
United Kingdom
124 City Road, London, EC1V 2NX, United Kingdom UK

Management

Managing Directors
BOUQUET, Robert Louis Philippe
CAMPBELL, James Andrew Hartley
FINN, James Michael
HORGAN, David
TEELING, John
Company secretaries
FINN, James

Company Details

Type of Business
plc
Incorporated
2010-09-22
Age Of Company
2010-09-22 13 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOTSWANA EXPLORATION PLC
Legal Entity Identifier (LEI)
213800UEF1WVQZIZRA91
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

BOTSWANA DIAMONDS PLC Company Description

BOTSWANA DIAMONDS PLC is a plc registered in United Kingdom with the Company reg no 07384657. Its current trading status is "live". It was registered 2010-09-22. It was previously called BOTSWANA EXPLORATION PLC. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 124 City Road .
More information

Get BOTSWANA DIAMONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Botswana Diamonds Plc - 124 City Road, London, EC1V 2NX, United Kingdom

2010-09-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • confirmation-statement-with-no-updates (2023-09-22) - CS01

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  • capital-allotment-shares (2023-02-22) - SH01

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  • capital-allotment-shares (2022-09-30) - SH01

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-group (2022-12-20) - AA

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  • capital-allotment-shares (2021-10-07) - SH01

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  • termination-director-company-with-name-termination-date (2021-08-24) - TM01

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  • accounts-with-accounts-type-group (2021-01-28) - AA

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  • capital-allotment-shares (2021-11-17) - SH01

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-group (2021-12-19) - AA

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  • capital-allotment-shares (2020-10-07) - SH01

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • capital-allotment-shares (2019-09-30) - SH01

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  • notification-of-a-person-with-significant-control-statement (2019-07-11) - PSC08

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  • capital-allotment-shares (2018-09-28) - SH01

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  • accounts-with-accounts-type-group (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • capital-allotment-shares (2017-03-07) - SH01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • capital-allotment-shares (2017-05-31) - SH01

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  • capital-allotment-shares (2017-09-25) - SH01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-group (2017-11-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • accounts-with-accounts-type-group (2016-12-20) - AA

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  • capital-allotment-shares (2016-10-14) - SH01

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  • capital-allotment-shares (2016-10-07) - SH01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • resolution (2016-02-01) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-02-01) - SH02

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  • capital-allotment-shares (2015-09-17) - SH01

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  • accounts-with-accounts-type-group (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01

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  • accounts-with-accounts-type-group (2014-12-22) - AA

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  • appoint-person-director-company-with-name-date (2014-10-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01

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  • capital-allotment-shares (2014-03-11) - SH01

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  • capital-allotment-shares (2014-01-15) - SH01

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  • capital-allotment-shares (2014-10-27) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-23) - AR01

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  • accounts-with-accounts-type-group (2013-12-06) - AA

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  • resolution (2012-11-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-08) - AR01

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  • capital-allotment-shares (2012-05-11) - SH01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • accounts-with-accounts-type-group (2012-12-28) - AA

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  • change-account-reference-date-company-current-shortened (2011-02-16) - AA01

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • appoint-person-director-company-with-name (2011-10-27) - AP01

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  • capital-allotment-shares (2010-12-23) - SH01

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • resolution (2010-10-19) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-10-14) - CERTNM

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  • change-of-name-notice (2010-10-14) - CONNOT

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  • capital-allotment-shares (2010-10-13) - SH01

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  • legacy (2010-10-08) - CERT8A

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  • application-trading-certificate (2010-10-08) - SH50

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  • incorporation-company (2010-09-22) - NEWINC

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  • capital-alter-shares-redemption-statement-of-capital (2010-11-09) - SH02

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