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DRIFTROCK LIMITED

Company number 08717688

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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)
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 325.3945
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 322.5671
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 323.7899
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 318.1351
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 313.1194
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 322.3762
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 296.5784
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Mar 2017 AP01 Appointment of Mr Jonathan Mckay as a director on 1 July 2016
21 Mar 2017 AP01 Appointment of Mr Mathew James Bradley as a director on 19 September 2016
21 Mar 2017 TM01 Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 September 2016
19 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 290.1319
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 268.0352
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 246.3426
27 Apr 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London London NW1 0DU United Kingdom to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 27 April 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 246.342600
03 Feb 2015 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 241.1013
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 224.394600
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association