DRAIG TECHNOLOGY LTD.

Company number 03777468

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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)
07 Sep 2015 AD01 Registered office address changed from Alliance House Clayton Green Business Park, Library Road Clayton-Le-Woods Chorley Lancashire PR6 7EN to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 7 September 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 40,001.6
01 Aug 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr Steven Paul Gosling as a director
10 Jul 2014 TM01 Termination of appointment of Timothy Jackson-Smith as a director
10 Jul 2014 TM02 Termination of appointment of Nicholas Makinson as a secretary
10 Jul 2014 AP03 Appointment of Mr Steven Paul Gosling as a secretary
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2014 CC04 Statement of company's objects
07 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 40,001.6
07 Jul 2014 CH01 Director's details changed for Mr Timothy David Jackson-Smith on 1 January 2014
07 Jul 2014 CH03 Secretary's details changed for Mr Nicholas John Makinson on 1 January 2014
25 Jun 2014 MR01 Registration of charge 037774680002
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 TM01 Termination of appointment of Nicholas Kennedy as a director
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Unit G9 Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 14 May 2013
14 May 2013 AP01 Appointment of Mr Matthew Christopher Hirst as a director
14 May 2013 AP01 Appointment of Mr Andrew Green as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Richard Sheppard as a director
17 Oct 2012 TM01 Termination of appointment of Janet Milner as a director
17 Oct 2012 AP03 Appointment of Mr Nicholas John Makinson as a secretary
17 Oct 2012 TM02 Termination of appointment of Richard Sheppard as a secretary