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DRAMGATE LIMITED

Company number 02096382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 MA Memorandum and Articles of Association
05 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. / all the restrictions of the authorised share capital be deleted 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 CC04 Statement of company's objects
29 Oct 2024 PSC07 Cessation of Roger John Kendrick as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Paul William Hendrie as a person with significant control on 29 October 2024
29 Oct 2024 PSC02 Notification of Britania Limited as a person with significant control on 29 October 2024
29 Oct 2024 PSC02 Notification of Cravensword Limited as a person with significant control on 29 October 2024
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
22 Jul 2024 MR05 Part of the property or undertaking has been released from charge 1
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015