DRAKE TOOLING AND ABRASIVES LIMITED

Company number 01280046

Date	Type	Description	View / Download
27 Sep 2024	AA	Micro company accounts made up to 29 December 2023	(3 pages) Download iXBRL
03 Sep 2024	TM01	Termination of appointment of David Charles Jackson as a director on 31 August 2024	(1 page)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
28 Sep 2023	AA	Micro company accounts made up to 29 December 2022	(3 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(5 pages)
20 Aug 2021	MR04	Satisfaction of charge 012800460005 in full	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 012800460006 in full	(1 page)
19 May 2021	MA	Memorandum and Articles of Association	(7 pages)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2021	CC04	Statement of company's objects	(2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2021	SH08	Change of share class name or designation	(2 pages)
05 May 2021	AA01	Current accounting period extended from 29 June 2021 to 29 December 2021	(1 page)
04 May 2021	AD01	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 4 May 2021	(1 page)
04 May 2021	PSC02	Notification of United Tooling Solutions Limited as a person with significant control on 23 April 2021	(2 pages)
04 May 2021	PSC07	Cessation of Teresa Ann Jones as a person with significant control on 23 April 2021	(1 page)
04 May 2021	PSC07	Cessation of Drake Tooling Holdings Limited as a person with significant control on 23 April 2021	(1 page)
04 May 2021	AP01	Appointment of Paul Philip Kilbride as a director on 23 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Christopher Taylor as a director on 23 April 2021	(2 pages)