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DRAYTON OLD LODGE DEVELOPMENT LTD

Company number 11676922

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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)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 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 - 1 page (1 page)
10 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
10 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC02	Notification of Wilson Development Limited as a person with significant control on 24 April 2019	View PDF Notification of Wilson Development Limited as a person with significant control on 24 April 2019 - link opens in a new window - 4 pages (4 pages)
01 May 2019	PSC07	Cessation of John Iain Lambert Wilson as a person with significant control on 24 April 2019	View PDF Cessation of John Iain Lambert Wilson as a person with significant control on 24 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-14 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-14 GBP 5 - link opens in a new window - 37 pages (37 pages)

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