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DRISQ LTD

Company number 07754903

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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)
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 104,846
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 104,846
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 1 August 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 159,500
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 94,500
21 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 94,500
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 94,500
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 90,000.00
11 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The alotment of shares/the terms of agreement 16/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Nicholas James Tudor on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Mr David Sheppard on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Prof Colin Michael O'halloran on 24 August 2012
15 Jun 2012 AD01 Registered office address changed from 77 Barnards Green Road Malvern Worcestershire WR14 3LR England on 15 June 2012
15 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted