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DREN INFRASTRUCTURE LTD

Company number 11433967

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	AD01	Registered office address changed from Sutton House Helsinki Road Hull HU7 0YW England to Unit 5 Little Reed Street Hull HU2 8JL on 31 March 2022	View PDF Registered office address changed from Sutton House Helsinki Road Hull HU7 0YW England to Unit 5 Little Reed Street Hull HU2 8JL on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
31 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jul 2021	MR01	Registration of charge 114339670001, created on 14 July 2021	View PDF Registration of charge 114339670001, created on 14 July 2021 - link opens in a new window - 40 pages (40 pages)
19 Jul 2021	TM01	Termination of appointment of Jonathan Nigel Palmer as a director on 16 July 2021	View PDF Termination of appointment of Jonathan Nigel Palmer as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Nov 2020	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 - 1 page (1 page)
11 Nov 2020	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)
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	TM01	Termination of appointment of Steven Harrod as a director on 23 December 2019	View PDF Termination of appointment of Steven Harrod as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Kris Chadwick as a director on 23 December 2019	View PDF Termination of appointment of Kris Chadwick as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Steven Melvyn Dixon as a director on 23 December 2019	View PDF Termination of appointment of Steven Melvyn Dixon as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Mr Jonathan Nigel Palmer as a director on 23 December 2019	View PDF Appointment of Mr Jonathan Nigel Palmer as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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DREN INFRASTRUCTURE LTD

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