Companies House does not verify the accuracy of the information filed

DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Company number 10774444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Gregory Michael Buechele as a director on 19 May 2023	View PDF Appointment of Mr Gregory Michael Buechele as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 16 Great Queen Street London WC2B 5AH on 7 December 2022	View PDF Registered office address changed from 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 16 Great Queen Street London WC2B 5AH on 7 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	CH01	Director's details changed for Mr Alan Mathew Spangler on 6 January 2021	View PDF Director's details changed for Mr Alan Mathew Spangler on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 3,272,053	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 3,272,053 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 3,122,053	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 3,122,053 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 2,972,053	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 2,972,053 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 2,972,053	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 2,972,053 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Filter by category