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DRACAENA PROPERTY LTD

Company number 13782680

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 30.00
14 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 SH08 Change of share class name or designation
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
26 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 2 February 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 10.00
02 Feb 2022 CS01 02/02/22 Statement of Capital gbp 10.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2022.
02 Feb 2022 PSC07 Cessation of Cathnor Properties Ltd as a person with significant control on 31 January 2022
05 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-05
  • GBP 3