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DRP (UK) LIMITED

Company number 03653794

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2026	TM01	Termination of appointment of Adam John Pardoe as a director on 31 December 2025	View PDF Termination of appointment of Adam John Pardoe as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2026	TM01	Termination of appointment of Sara Lyddy as a director on 1 January 2026	View PDF Termination of appointment of Sara Lyddy as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
13 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 47 pages (47 pages)
05 Aug 2025	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Aug 2025	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Jul 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Mar 2025	CS01	Confirmation statement made on 31 March 2025 with updates	View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Oct 2024	TM01	Termination of appointment of Mark Charles Buist as a director on 31 July 2024	View PDF Termination of appointment of Mark Charles Buist as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR01	Registration of charge 036537940009, created on 6 March 2024	View PDF Registration of charge 036537940009, created on 6 March 2024 - link opens in a new window - 81 pages (81 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Aug 2023	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)
21 Jun 2023	TM01	Termination of appointment of Digby Marritt Jones as a director on 31 May 2023	View PDF Termination of appointment of Digby Marritt Jones as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	AP01	Appointment of Sara Lyddy as a director on 1 January 2022	View PDF Appointment of Sara Lyddy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Nov 2021	PSC02	Notification of Drp Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Drp Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Dale Reginald Parmenter as a person with significant control on 1 November 2021	View PDF Cessation of Dale Reginald Parmenter as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Julie Davidson as a director on 27 May 2021	View PDF Termination of appointment of Julie Davidson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)

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DRP (UK) LIMITED

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