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DRAPERS BRIDGE MANAGEMENT COMPANY LIMITED

Company number 09724270

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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)
22 May 2017	AP01	Appointment of Mrs Janet Margaret Howson as a director on 22 May 2017	View PDF Appointment of Mrs Janet Margaret Howson as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mrs Penelope Jane Stoughton-Harris as a director on 22 May 2017	View PDF Appointment of Mrs Penelope Jane Stoughton-Harris as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mrs Chiara Matthews as a director on 22 May 2017	View PDF Appointment of Mrs Chiara Matthews as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mrs Alison Woodall as a director on 22 May 2017	View PDF Appointment of Mrs Alison Woodall as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mrs Kathleen Marie Neal as a director on 22 May 2017	View PDF Appointment of Mrs Kathleen Marie Neal as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AD01	Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Drapers Bridge 17-21 Hounds Gate Nottingham NG1 7AE on 22 May 2017	View PDF Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Drapers Bridge 17-21 Hounds Gate Nottingham NG1 7AE on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 15	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 15 - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	AA01	Current accounting period shortened from 31 August 2016 to 29 February 2016	View PDF Current accounting period shortened from 31 August 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH01	Director's details changed for Mr James Metcalf on 12 December 2016	View PDF Director's details changed for Mr James Metcalf on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AP01	Appointment of Mr Anthony Richard Malkin as a director on 26 February 2016	View PDF Appointment of Mr Anthony Richard Malkin as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP03	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016	View PDF Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of William Barry Homan-Russell as a director on 26 February 2016	View PDF Termination of appointment of William Barry Homan-Russell as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM02	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016	View PDF Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	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)
26 Aug 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 - 28 pages (28 pages)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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DRAPERS BRIDGE MANAGEMENT COMPANY LIMITED

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