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DRC HOLDCO LIMITED

Company number 16012634

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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 Nov 2024 AP01 Appointment of Ms Lezelle Zaayman as a director on 20 November 2024
04 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 October 2024
  • GBP 9,100,831
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 7,090,830
17 Oct 2024 AD01 Registered office address changed from The Double Red Duke Bourton Road Clanfield Bampton, Oxfordshire England OX18 2RB England to The Double Red Duke Bourton Road Clanfield Bampton Oxfordshire OX18 2RB on 17 October 2024
11 Oct 2024 AA01 Current accounting period extended from 31 October 2025 to 31 December 2025
11 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-11
  • GBP 1