DROGA5 UK LIMITED

Company number 08506315

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
04 Mar 2024	AA	Full accounts made up to 31 August 2023	(26 pages)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
07 Mar 2023	AA	Full accounts made up to 31 August 2022	(27 pages)
28 Feb 2023	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr Gareth John Newton as a director on 26 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(5 pages)
11 May 2022	SH08	Change of share class name or designation	(2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of preference shares on 12 may 2021: 6,700 preference shares be consolidated into 100 preference shares of £0.00100031 each and reclassified as ordinary shares. To correct typo and be regarded as resolution having taken effect accordingly 09/03/2022	(2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, consolidation of shares and reclassification: 3,000 ordinary b shares into 30,000 ordinary b shares of £0.0001 each and reclassified as ordinary/ 2,175 ordinary c shares into 1,087,500 ordinary c shares of £0.001 each and reclassified as ordinary/ 6,700 preference shares be consolidated into 100 preference shares of £0.001 each and reclassified as ordinary shares 12/05/2021	(2 pages)
09 May 2022	SH02	Consolidation and sub-division of shares on 12 May 2021	(6 pages)
06 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2022	AA	Full accounts made up to 31 August 2021	(25 pages)
31 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
05 May 2021	CH01	Director's details changed for Mr John Mclaughlin on 30 October 2019	(2 pages)
18 Mar 2021	AA	Full accounts made up to 31 August 2020	(23 pages)
25 Aug 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
10 Jul 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(5 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(2 pages)