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DRAMLET LIMITED

Company number 02846456

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Company Results (links open in a new window)
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)
03 Jul 2026 AA Accounts for a small company made up to 3 October 2025
View PDF Accounts for a small company made up to 3 October 2025 - link opens in a new window - 9 pages (9 pages)
17 Jun 2026 CH01 Director's details changed for Rupert Ratcliffe on 16 June 2026
View PDF Director's details changed for Rupert Ratcliffe on 16 June 2026 - link opens in a new window - 2 pages (2 pages)
27 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Accounts for a small company made up to 3 October 2024
View PDF Accounts for a small company made up to 3 October 2024 - link opens in a new window - 8 pages (8 pages)
22 Aug 2025 AP03 Appointment of Mr Rupert William Kouros Ratcliffe as a secretary on 4 August 2025
View PDF Appointment of Mr Rupert William Kouros Ratcliffe as a secretary on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 AP01 Appointment of Mr Marco Antonio Sterzi as a director on 4 August 2025
View PDF Appointment of Mr Marco Antonio Sterzi as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 TM01 Termination of appointment of Winter Hill Financial Services Limited as a director on 4 August 2025
View PDF Termination of appointment of Winter Hill Financial Services Limited as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 TM01 Termination of appointment of Claire Marie Mansell as a director on 4 August 2025
View PDF Termination of appointment of Claire Marie Mansell as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 TM01 Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 4 August 2025
View PDF Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 TM02 Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 4 August 2025
View PDF Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 4 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AP01 Appointment of Rupert Ratcliffe as a director on 4 August 2025
View PDF Appointment of Rupert Ratcliffe as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 27 June 2021
View PDF Second filing of Confirmation Statement dated 27 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 CS01 Confirmation statement made on 27 June 2024 with updates
View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 CH01 Director's details changed for Ms Claire Marie Kelly on 5 July 2024
View PDF Director's details changed for Ms Claire Marie Kelly on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Accounts for a small company made up to 3 October 2023
View PDF Accounts for a small company made up to 3 October 2023 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024 AD01 Registered office address changed from , 30 City Road, London, EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
View PDF Registered office address changed from , 30 City Road, London, EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 AA Accounts for a small company made up to 3 October 2022
View PDF Accounts for a small company made up to 3 October 2022 - link opens in a new window - 8 pages (8 pages)
05 Aug 2022 TM01 Termination of appointment of Lorraine Fay Wheeler as a director on 30 June 2022
View PDF Termination of appointment of Lorraine Fay Wheeler as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022 AP01 Appointment of Claire Marie Kelly as a director on 30 June 2022
View PDF Appointment of Claire Marie Kelly as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)