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DRAMA REPUBLIC LIMITED

Company number 08160449

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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 Oct 2018 CH01 Director's details changed for Mr Denis Philip Wray on 27 September 2018
30 Oct 2018 CH01 Director's details changed for Mr Greg Brenman on 4 October 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Greg Brenman on 4 October 2018
23 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
13 Mar 2018 MR01 Registration of charge 081604490005, created on 2 March 2018
24 Jan 2018 MR04 Satisfaction of charge 081604490004 in full
08 Jan 2018 MR04 Satisfaction of charge 081604490003 in full
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
20 Feb 2017 CH03 Secretary's details changed for Mr Greg Brenman on 1 September 2016
20 Feb 2017 CH01 Director's details changed for Mr Greg Brenman on 1 September 2016
20 Feb 2017 CH01 Director's details changed for Ms Roanna Harlan Benn on 1 September 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 MR01 Registration of charge 081604490004, created on 13 October 2016
07 Oct 2016 AD01 Registered office address changed from 8 Flitcroft Street London WC2H 8DL to 11/15 Emerald Street London WC1N 3QL on 7 October 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Denis Philip Wray as a director on 1 June 2016
13 Jul 2016 MR01 Registration of charge 081604490003, created on 27 June 2016
27 Jan 2016 MR04 Satisfaction of charge 081604490002 in full
21 Jan 2016 MR04 Satisfaction of charge 081604490001 in full
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 210
18 Mar 2015 AP01 Appointment of Ms Arabella Fiona Melissa Wright as a director on 1 December 2014