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DRAKE CIRCUS CENTRE LIMITED

Company number 09069182

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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)
18 Nov 2024 AP01 Appointment of Peter James Murrell as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
30 Sep 2024 AA Full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Oct 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
17 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2023 SH19 Statement of capital on 15 March 2023
  • GBP 100
15 Mar 2023 CAP-SS Solvency Statement dated 14/03/23
15 Mar 2023 SH20 Statement by Directors
15 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 470,000,100
08 Mar 2023 TM01 Termination of appointment of Paul Stuart Macey as a director on 7 March 2023
11 Oct 2022 AA Full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 170,000,100
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019