DRUMGLASS HOLDCO LIMITED

Company number 09125498

Date	Type	Description	View / Download
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(7 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 16/12/2016	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 20,741.74	(3 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
20 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 11,201.2	(4 pages)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 11,201.20	(4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £215000 of share prem a/c 29/03/2016	(1 page)
26 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	(13 pages)
11 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 11,200.16	(4 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 25,200.36	(4 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 25,201.36	(4 pages)
11 Apr 2016	SH03	Purchase of own shares.	(3 pages)
23 Mar 2016	AP01	Appointment of Mr Graham Alan Jocelyn Cole as a director on 31 March 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Alexander Norman Johnston as a director on 31 March 2015	(1 page)
08 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
20 Aug 2015	CERTNM	Company name changed zagreb solar LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 11,201.2	(4 pages)
27 May 2015	CH01	Director's details changed for Mr Richard James Thompson on 17 July 2014	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(23 pages)
08 Apr 2015	MR01	Registration of charge 091254980003, created on 31 March 2015	(29 pages)
08 Apr 2015	MR01	Registration of charge 091254980002, created on 31 March 2015	(33 pages)