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DROGO DEVELOPMENTS LTD

Company number 08920717

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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)
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016 TM01 Termination of appointment of Stuart Thomas Niven as a director on 15 July 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jun 2016 AP01 Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016
21 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 TM01 Termination of appointment of William Steel Thompson as a director on 6 April 2016
20 Apr 2016 TM01 Termination of appointment of William Steel Thompson as a director on 6 April 2016
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Stuart Thomas Niven as a director on 20 July 2015
29 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
24 Apr 2015 MR01 Registration of charge 089207170007, created on 7 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Apr 2015 MR04 Satisfaction of charge 089207170003 in full
16 Apr 2015 MR04 Satisfaction of charge 089207170002 in full
09 Apr 2015 MR01 Registration of charge 089207170006, created on 7 April 2015
08 Apr 2015 MR01 Registration of charge 089207170005, created on 1 April 2015
04 Apr 2015 MR01 Registration of charge 089207170004, created on 1 April 2015
04 Apr 2015 MR04 Satisfaction of charge 089207170001 in full
27 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
30 Dec 2014 AD01 Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014
21 Jun 2014 MR01 Registration of charge 089207170003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 May 2014 MR01 Registration of charge 089207170001
28 May 2014 MR01 Registration of charge 089207170002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1