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DRIFT GREEN LIMITED

Company number 02107035

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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)
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/02/2016
08 Mar 2016 MA Memorandum and Articles of Association
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 7,146,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
27 Feb 2016 CERTNM Company name changed the database group LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-04
27 Feb 2016 CONNOT Change of name notice
13 Jan 2016 AA Full accounts made up to 29 June 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 96,000
06 Oct 2015 CH01 Director's details changed for Mr Brett Isenberg on 2 June 2015
26 Aug 2015 MR04 Satisfaction of charge 021070350012 in full
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 96,000
14 Oct 2014 AA Full accounts made up to 30 June 2014
21 Jul 2014 MR04 Satisfaction of charge 9 in full
21 Jul 2014 MR04 Satisfaction of charge 8 in full
21 Jul 2014 MR04 Satisfaction of charge 10 in full
21 Jul 2014 MR04 Satisfaction of charge 11 in full
05 Jul 2014 MR01 Registration of charge 021070350012, created on 30 June 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 96,000
29 Oct 2013 AA Full accounts made up to 30 June 2013
03 Jul 2013 AA Full accounts made up to 30 June 2012
03 Apr 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 30 June 2011
29 Mar 2011 TM01 Termination of appointment of Richard Carpenter as a director
28 Jan 2011 AA Full accounts made up to 30 June 2010