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DRAKE STAR PARTNERS LIMITED

Company number 10368583

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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)
20 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
12 Sep 2024 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024
12 Sep 2024 AP04 Appointment of Jtc (Uk) Limited as a secretary on 18 June 2024
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • USD 566,883.7
01 Mar 2024 TM01 Termination of appointment of Lawrence Michael Quartaro as a director on 28 February 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with updates
03 Oct 2023 AP01 Appointment of Anthony Chaillet as a director on 26 September 2023
28 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
14 Sep 2023 CH01 Director's details changed for Mr Gregory R Bedrosian on 1 January 2022
29 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 SH08 Change of share class name or designation
24 Jul 2023 SH02 Sub-division of shares on 28 June 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022
26 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
29 Jul 2022 AP01 Appointment of Mr Lawrence Michael Quartaro as a director on 27 July 2022
04 Apr 2022 TM01 Termination of appointment of Jeffrey Baker as a director on 13 March 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • USD 526,883.7
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Nov 2021 TM01 Termination of appointment of Martial Chaillet as a director on 5 June 2020
20 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
14 Sep 2021 TM01 Termination of appointment of Marc Joseph Roland Deschamps as a director on 10 August 2021
11 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019