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DRILLBOARD WORLDWIDE LIMITED

Company number 06286995

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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)
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 PSC02 Notification of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 31 July 2018
01 Sep 2023 AA Micro company accounts made up to 30 June 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 30 June 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
02 Apr 2021 AA Micro company accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 MA Memorandum and Articles of Association
07 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share 29/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 40,200
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 200
31 Mar 2016 AA Micro company accounts made up to 30 June 2015