DRUMGLASS HOLDCO LIMITED

Company number 09125498

Date	Type	Description	View / Download
07 Jul 2020	SH20	Statement by Directors	(1 page)
07 Jul 2020	CAP-SS	Solvency Statement dated 20/05/20	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/05/2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
11 Dec 2019	CH01	Director's details changed for Mr Richard James Thompson on 11 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Richard James Thompson on 11 December 2019	(2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Richard James Thompson on 14 February 2018	(2 pages)
20 Nov 2019	PSC05	Change of details for Averon Park Limited as a person with significant control on 20 November 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Richard James Thompson on 19 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Richard James Thompson on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Daniel Peter Cambridge on 21 October 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
23 Oct 2018	AP04	Appointment of Infrastructure Managers Limited as a secretary on 13 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 13 October 2018	(2 pages)
23 Oct 2018	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Cannon Place 78 Cannon Street London EC4N 6AF on 23 October 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
19 Dec 2017	TM01	Termination of appointment of Graham Alan Jocelyn Cole as a director on 6 December 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale and purchase agreement 06/12/2017	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 091254980002 in full	(4 pages)
12 Dec 2017	MR04	Satisfaction of charge 091254980001 in full	(4 pages)