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DRAKEWEST LIMITED

Company number 09504666

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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)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200.07	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200.07 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 200.07	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 200.07 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	MR01	Registration of charge 095046660001, created on 9 December 2015	View PDF Registration of charge 095046660001, created on 9 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 150.80	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 150.80 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 118.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 118.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	CH01	Director's details changed for Mr Andrew Avramides on 25 September 2015	View PDF Director's details changed for Mr Andrew Avramides on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Suzanne Willis as a director on 2 April 2015	View PDF Appointment of Suzanne Willis as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Adam Smith as a director on 2 April 2015	View PDF Appointment of Adam Smith as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Stephen Charles Huddle as a director on 2 April 2015	View PDF Appointment of Mr Stephen Charles Huddle as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Andrew Avramides as a director on 2 April 2015	View PDF Appointment of Mr Andrew Avramides as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CERTNM	Company name changed westleton drake 3 LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	View PDF Company name changed westleton drake 3 LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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