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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)
17 Mar 2015 MR01 Registration of charge 081604490002, created on 3 March 2015
19 Feb 2015 MR01 Registration of charge 081604490001, created on 6 February 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014 AP01 Appointment of Jude Liknaitzky as a director on 22 September 2014
01 Oct 2014 AP01 Appointment of Susan Mary Liddell as a director on 22 September 2014
18 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 210
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 210
04 Mar 2014 SH02 Sub-division of shares on 1 August 2013
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/08/2013
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2013 CH01 Director's details changed for Roanna Harlan Benn on 28 January 2013
04 Feb 2013 CH03 Secretary's details changed for Mr Greg Brenman on 28 January 2013
04 Feb 2013 CH01 Director's details changed for Mr Greg Brenman on 28 January 2013
04 Feb 2013 AD01 Registered office address changed from 37 Hillfield Road London NW6 1QD England on 4 February 2013
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 105.00
16 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
18 Dec 2012 AP01 Appointment of Roanna Harlan Benn as a director
  • ANNOTATION Other The address of Roanna Benn Harlan director of drama republic LIMITED was replaced with a service address on 27/09/2018 under section 1088 of the Companies Act 2006
30 Jul 2012 NEWINC Incorporation
  • ANNOTATION Other The address of Gregory John Philip Brenan, secretary, director, and shareholder of drama republic LIMITED, was replaced with a service address on 20/06/2019 under section 1088 of the Companies Act 2006