Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 11/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
PSC01 |
Notification of Joseph Ensink as a person with significant control on 25 July 2024
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12 Aug 2024 |
PSC05 |
Change of details for Frontier Pharma Limited as a person with significant control on 25 July 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
- GBP 5,554,652
- EUR 600,000
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class created 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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05 Mar 2024 |
PSC07 |
Cessation of Kiren Lee Naidoo as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Joseph Ensink as a person with significant control on 5 March 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 23 January 2024
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02 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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07 Sep 2023 |
CERTNM |
Company name changed drina holdings LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from 55 Hemstal Road London NW6 2AD England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 26 October 2021
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22 Jun 2021 |
PSC01 |
Notification of Joseph Ensink as a person with significant control on 18 March 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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