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DRAIG TECHNOLOGY LTD.

Company number 03777468

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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)
31 May 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
25 Oct 2017 AUD Auditor's resignation
29 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Aug 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 MR01 Registration of charge 037774680003, created on 4 May 2017
26 Apr 2017 AP01 Appointment of Philip Galati as a director on 13 April 2017
26 Apr 2017 MR04 Satisfaction of charge 037774680002 in full
25 Apr 2017 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017
25 Apr 2017 TM01 Termination of appointment of Andrew Michael Green as a director on 13 April 2017
25 Apr 2017 TM02 Termination of appointment of Steven Paul Gosling as a secretary on 13 April 2017
27 Sep 2016 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 40,001.6
07 Sep 2015 AD01 Registered office address changed from Alliance House Clayton Green Business Park, Library Road Clayton-Le-Woods Chorley Lancashire PR6 7EN to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 7 September 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 40,001.6
01 Aug 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr Steven Paul Gosling as a director
10 Jul 2014 TM01 Termination of appointment of Timothy Jackson-Smith as a director
10 Jul 2014 TM02 Termination of appointment of Nicholas Makinson as a secretary
10 Jul 2014 AP03 Appointment of Mr Steven Paul Gosling as a secretary
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2014 CC04 Statement of company's objects