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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)
10 Jul 2020 AP01 Appointment of Jeffrey Baker as a director on 20 May 2020
09 Jun 2020 AP01 Appointment of Julian Ostertag as a director on 20 May 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
22 May 2019 TM01 Termination of appointment of James Holzer as a director on 13 May 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • USD 446,883.7
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • USD 446,816.3
01 Nov 2018 AP01 Appointment of Milledge Alfonso Hart as a director on 18 October 2018
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
03 Aug 2018 TM01 Termination of appointment of Christophe Morvan as a director on 5 April 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • USD 446,748.9
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Nov 2017 AP01 Appointment of James Holzer as a director on 9 October 2017
09 Nov 2017 AP01 Appointment of Christophe Morvan as a director on 9 October 2017
25 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • USD 406,748.90
14 Jul 2017 TM01 Termination of appointment of Arnaud Limal as a director on 6 June 2017
13 Jul 2017 SH10 Particulars of variation of rights attached to shares
13 Jul 2017 SH08 Change of share class name or designation
23 Jun 2017 AP01 Appointment of Matthew Johnson as a director on 6 June 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AP04 Appointment of Halco Secretaries Limited as a secretary on 9 May 2017
26 Sep 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
09 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-09
  • USD 633.2