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DRIIFT HOLDINGS LTD

Company number 12995010

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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)
05 Oct 2022	TM01	Termination of appointment of Ruth Patricia Helen Barlow as a director on 30 September 2022	View PDF Termination of appointment of Ruth Patricia Helen Barlow as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1,719	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 1,719 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Craig Newman as a director on 31 August 2021	View PDF Appointment of Mr Craig Newman as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Adam Charles Driscoll as a director on 31 August 2021	View PDF Appointment of Mr Adam Charles Driscoll as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Carl De Place as a director on 31 August 2021	View PDF Appointment of Carl De Place as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Ms Ruth Patricia Helen Barlow as a director on 18 December 2020	View PDF Appointment of Ms Ruth Patricia Helen Barlow as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Brian John Message as a director on 18 December 2020	View PDF Appointment of Mr Brian John Message as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC02	Notification of All Things Considered Limited as a person with significant control on 18 December 2020	View PDF Notification of All Things Considered Limited as a person with significant control on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC02	Notification of Beggars Group Limited as a person with significant control on 18 December 2020	View PDF Notification of Beggars Group Limited as a person with significant control on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,250	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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