DRACE INFRAESTRUCTURES UK LIMITED

Company number 07925520

Date	Type	Description	View / Download
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 5,761,202	(5 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 28/10/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Ignacio Segura Surinach as a director on 12 February 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Adolfo Valderas Martinez as a director on 12 February 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(11 pages)
02 Feb 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 6,261,202	(3 pages)
18 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,501,000	(5 pages)
02 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,501,000	(5 pages)
18 Feb 2015	TM02	Termination of appointment of Paz Vizcayno Galvez as a secretary on 21 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Ricardo Martin De Bustamante Vega as a director on 21 January 2015	(1 page)
17 Feb 2015	AP03	Appointment of Jeronimo Cruz Diez Del Corral as a secretary on 21 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Javier Teulon Ramirez as a director on 21 January 2015	(2 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 2,501,000	(3 pages)
20 Jan 2015	CH01	Director's details changed for Jeronimo Cruz Diez Del Corral on 20 June 2014	(2 pages)