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CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

Company number 09511797

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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)
11 Apr 2022	CERTNM	Company name changed drum income plus reit PLC\certificate issued on 11/04/22 RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed drum income plus reit PLC\certificate issued on 11/04/22 RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mrs Elizabeth Mcmeikan as a director on 3 November 2021	View PDF Appointment of Mrs Elizabeth Mcmeikan as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 New Walk Place Leicester LE1 6RU on 12 November 2021	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 New Walk Place Leicester LE1 6RU on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Alan Scott Robertson as a director on 3 November 2021	View PDF Termination of appointment of Alan Scott Robertson as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Andrew Arthur Laing as a director on 3 November 2021	View PDF Termination of appointment of Andrew Arthur Laing as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Hugh Wilson Mcintosh Little as a director on 3 November 2021	View PDF Termination of appointment of Hugh Wilson Mcintosh Little as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 3 November 2021	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr David Ian Hunter as a director on 3 November 2021	View PDF Appointment of Mr David Ian Hunter as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Hazel Adam as a director on 3 November 2021	View PDF Appointment of Hazel Adam as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Christopher Mackintosh Ireland as a director on 3 November 2021	View PDF Appointment of Mr Christopher Mackintosh Ireland as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 3 November 2021	View PDF Appointment of Mr Ian Thomas Mattioli as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP03	Appointment of Mr Edward Moore as a secretary on 3 November 2021	View PDF Appointment of Mr Edward Moore as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew Wadman John Thorne as a director on 3 November 2021	View PDF Appointment of Mr Matthew Wadman John Thorne as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
08 Nov 2021	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 19/10/2021	View PDF Resolutions RES13 ‐ Re scheme of arrangement 19/10/2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 92 pages (92 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 May 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 21 May 2020	View PDF Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 21 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 84 pages (84 pages)

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