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DREST LIMITED

Company number 09834643

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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)
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 18,413,561.777501
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 18,413,561.777501
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 19/10/2019
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 10,606,614.639331
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/03/2020.
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 3,602,652.600001
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,602,563.700001
19 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH02 Consolidation of shares on 25 June 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 1,602,100.010001
07 Aug 2019 SH08 Change of share class name or designation
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
28 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 1,600.01
28 May 2019 SH08 Change of share class name or designation
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH02 Sub-division of shares on 17 December 2018
29 Jan 2019 SH02 Sub-division of shares on 17 December 2018
29 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 2,055.0100
30 Aug 2018 AP01 Appointment of Vivion Cox as a director on 8 August 2018