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DRUMROLL HQ LIMITED

Company number 09195005

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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)
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
30 Jan 2017 AD01 Registered office address changed from 89 Salisbury Walk London N19 5DU to 24 the Broadway Oadby Leicester LE2 2HE on 30 January 2017
12 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 108.73
26 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 20/11/2014
27 Feb 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
25 Nov 2014 AD01 Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD England to 89 Salisbury Walk London N19 5DU on 25 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 107.99
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2015.
18 Nov 2014 CH01 Director's details changed for Dee Saigal on 18 November 2014
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 99.99
  • MODEL ARTICLES ‐ Model articles adopted