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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10 Jun 2024 |
CH03 |
Secretary's details changed for Marie-Claire Katerina Haines on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Clark on 10 June 2024
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29 Dec 2023 |
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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RES13 ‐
Agreements/sub-division/consolidation of shares 24/04/2023
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Simon Charles Bennett as a director on 6 October 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Simon Marvell as a director on 27 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Kerry Louise Chambers as a director on 3 July 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CERTNM |
Company name changed drumz PLC\certificate issued on 06/06/23
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CONNOT ‐
Change of name notice
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Simon Marvell as a director on 25 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 80, (2nd Floor) Cheapside London EC2V6EE on 10 May 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 8 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Charles Bennett on 30 January 2023
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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17 Jun 2022 |
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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14 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Clark as a director on 7 June 2022
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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