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DRUMGLASS HOLDCO LIMITED

Company number 09125498

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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 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Investment agreement 15/07/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Investment agreement 15/07/2014 - link opens in a new window - 23 pages (23 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of William John Aiken as a director on 15 July 2014	View PDF Termination of appointment of William John Aiken as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Richard James Thompson as a director on 15 July 2014	View PDF Appointment of Mr Richard James Thompson as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP01	Appointment of Mr Alexander Norman Johnston as a director on 15 July 2014	View PDF Appointment of Mr Alexander Norman Johnston as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 11,200.2	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 11,200.2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	MR01	Registration of charge 091254980001, created on 15 July 2014	View PDF Registration of charge 091254980001, created on 15 July 2014 - link opens in a new window - 32 pages (32 pages)
10 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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