DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Company number 10774444

Date	Type	Description	View / Download
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,900,000	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 1,700,000	(3 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1,550,000	(3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 1	(3 pages)
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
23 Aug 2018	TM01	Termination of appointment of Carolyn Sian Lilley as a director on 21 August 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
17 May 2018	PSC01	Notification of David George Plumer Lilley as a person with significant control on 30 June 2017	(2 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Alan Mathew Spangler as a director on 2 February 2018	(2 pages)
07 Feb 2018	AP03	Appointment of Mr Charles Metcalf Davis as a secretary on 2 February 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW on 25 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Paul Gerard Coughlan as a director on 21 November 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Paul Gerard Coughlan as a director on 21 November 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Paul Gerard Coughlan as a director on 21 November 2017	(1 page)
19 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
11 Aug 2017	AP01	Appointment of Dr Carolyn Sian Lilley as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Paul Gerard Coughlan as a director on 11 August 2017	(2 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1	(3 pages)