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UK DRAINAGE CLAIMS LIMITED

Company number 06985399

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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)
03 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 SH08 Change of share class name or designation
29 Nov 2024 AA01 Current accounting period extended from 31 August 2024 to 30 November 2024
26 Nov 2024 MR01 Registration of charge 069853990005, created on 21 November 2024
25 Nov 2024 PSC07 Cessation of Thomas Roy Harpin as a person with significant control on 21 November 2024
25 Nov 2024 PSC02 Notification of Sml Group Limited as a person with significant control on 21 November 2024
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 734,167
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Aug 2023 MR04 Satisfaction of charge 2 in full
01 Aug 2023 MR04 Satisfaction of charge 069853990003 in full
11 Apr 2023 MR01 Registration of charge 069853990004, created on 11 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
03 Mar 2023 PSC01 Notification of Thomas Roy Harpin as a person with significant control on 22 February 2023
03 Mar 2023 PSC07 Cessation of Samantha Naomi Warren as a person with significant control on 22 February 2023
03 Mar 2023 AP01 Appointment of Mr David Gough as a director on 22 February 2023
03 Mar 2023 TM01 Termination of appointment of Samantha Naomi Warren as a director on 22 February 2023
03 Mar 2023 AP01 Appointment of Mr Thomas Roy Harpin as a director on 22 February 2023
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Feb 2022 CH01 Director's details changed for Mrs Samantha Naomi Warren on 14 January 2022