DRAKEN UK BIDCO LIMITED

Company number 12899936

Date	Type	Description	View / Download
17 Feb 2021	PSC01	Notification of Todd Joshua Hirsch as a person with significant control on 23 September 2020	(2 pages)
14 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Bournemouth Airport Hurn Christchurch BH23 6NE on 14 December 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Richard Duncan Stoate as a director on 12 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr William Martin Tart as a director on 12 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Todd Hirsch as a director on 12 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of David Kaden as a director on 12 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Ms Sarah Jane Harrison as a director on 12 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Paul Anthony Armstrong as a director on 12 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Joseph Mark Ford as a director on 12 October 2020	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 793,133.28	(3 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP .01	(42 pages)

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