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DREW & CO. TRADING HOLDINGS LIMITED

Company number 11718747

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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)
19 Nov 2019 CH01 Director's details changed for Mr Paul James Burn on 19 November 2019
15 Oct 2019 AP01 Appointment of Mr Chris Wright as a director on 16 September 2019
14 Oct 2019 AP01 Appointment of Mr Timothy Joseph Matthews as a director on 16 September 2019
14 Oct 2019 AP01 Appointment of Mr Andrew John Veasey as a director on 16 September 2019
14 Oct 2019 AP01 Appointment of Mr Jamie Charles Mcginty as a director on 16 September 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 1,229.50
04 Oct 2019 SH02 Sub-division of shares on 16 September 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 16/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 1,100
10 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-10
  • GBP 1