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DRUM ONE LIMITED

Company number 11020990

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	PSC04	Change of details for Mr Michael Henry Mcbrain as a person with significant control on 18 October 2018	View PDF Change of details for Mr Michael Henry Mcbrain as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	PSC04	Change of details for Mr Michael Henry Mcbrain as a person with significant control on 18 October 2018	View PDF Change of details for Mr Michael Henry Mcbrain as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC04	Change of details for Mr Craig Buckley as a person with significant control on 18 October 2018	View PDF Change of details for Mr Craig Buckley as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Michael Henry Mcbrain as a person with significant control on 18 October 2018	View PDF Notification of Michael Henry Mcbrain as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 200 - link opens in a new window - 10 pages (10 pages)

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