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DRAC LOGISTICS LIMITED

Company number 07018954

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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 Oct 2024 TM01 Termination of appointment of Thomas Alexander Hayes as a director on 30 September 2024
03 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re purchase by the company / transaction details 31/03/2024
27 Mar 2024 AP01 Appointment of Mr Richard Sutherland as a director on 14 March 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with updates
03 Nov 2023 MR01 Registration of charge 070189540006, created on 18 October 2023
20 Oct 2023 MR01 Registration of charge 070189540005, created on 3 October 2023
24 Mar 2023 AD01 Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ United Kingdom to Unit 3, Tungsten Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 24 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
05 Sep 2022 MR04 Satisfaction of charge 2 in full
19 Apr 2022 TM01 Termination of appointment of Gareth Evans as a director on 23 December 2021
08 Apr 2022 AP01 Appointment of Mr Joey Gannon as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Richard Sutherland as a director on 31 March 2022
19 Nov 2021 PSC02 Notification of Drac Global Limited as a person with significant control on 3 April 2020
19 Nov 2021 PSC07 Cessation of Gareth Evans as a person with significant control on 3 April 2020
19 Nov 2021 PSC07 Cessation of Thomas Alexander Hayes as a person with significant control on 3 April 2020
20 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 TM01 Termination of appointment of Allan Donaldson as a director on 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with updates
05 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 MR01 Registration of charge 070189540004, created on 7 May 2020