Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Karen Slatford as a director on 17 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Gervaise Slowey on 9 January 2023
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30 Dec 2022 |
MR01 |
Registration of charge 097995940007, created on 23 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 097995940008, created on 23 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 20 Garrick Street London WC2E 9BT
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16 Sep 2022 |
MR01 |
Registration of charge 097995940004, created on 6 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 097995940005, created on 6 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 097995940006, created on 6 September 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 097995940001 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 097995940002 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 097995940003 in full
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Authorise directors to call general meeting not less than 14 days notice 03/08/2022
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jun 2022 |
AP03 |
Appointment of Mr Gareth Michael Faith as a secretary on 13 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Bernwood Cosec Limited as a secretary on 13 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2022 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2022
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01 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2022
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08 Nov 2021 |
CERTNM |
Company name changed draper esprit PLC\certificate issued on 08/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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