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DROMAN SOLUTIONS LTD

Company number SC497299

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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)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 133.34	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 133.34 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	SH02	Sub-division of shares on 6 October 2017	View PDF Sub-division of shares on 6 October 2017 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 06/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 06/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AP01	Appointment of Dr Natalie Bratton as a director on 1 August 2017	View PDF Appointment of Dr Natalie Bratton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	AP01	Appointment of Mr Alastair James Stuart Merrill as a director on 1 August 2017	View PDF Appointment of Mr Alastair James Stuart Merrill as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	AD01	Registered office address changed from 2/1 Palmerston Road Edinburgh Lothian EH9 1TN Scotland to 4.9 Techcube 1 Summerhall Place Edinburgh EH9 1TN on 5 February 2016	View PDF Registered office address changed from 2/1 Palmerston Road Edinburgh Lothian EH9 1TN Scotland to 4.9 Techcube 1 Summerhall Place Edinburgh EH9 1TN on 5 February 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2015	CH01	Director's details changed for Mr James Cameron Mcgregor Johnson on 17 February 2015	View PDF Director's details changed for Mr James Cameron Mcgregor Johnson on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 34 pages (34 pages)

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