Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
TM01 |
Termination of appointment of Douglas Robert David Oppenheim as a director on 22 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Williams as a director on 30 August 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of John Litting Spearman as a director on 22 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: company business 14/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
TM01 |
Termination of appointment of Edward Benjamin Newton Guinness as a director on 28 November 2023
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06 Jan 2024 |
CERTNM |
Company name changed draper & dash LTD\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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22 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AD01 |
Registered office address changed from 39th Floor One Canada Square Canary Wharf London E14 5AB England to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 22 December 2023
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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