Company Results (links open in a new window)
|
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)
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Authorise directors to call general meeting not less than 14 days notice 03/08/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
|
|
|
08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
AP03 |
Appointment of Mr Gareth Michael Faith as a secretary on 13 June 2022
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Bernwood Cosec Limited as a secretary on 13 June 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Apr 2022 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 1 April 2022
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2022
|
|
|
01 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2022
|
|
|
08 Nov 2021 |
CERTNM |
Company name changed draper esprit PLC\certificate issued on 08/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-02
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Ms Sarah Felicity Gentleman as a director on 8 September 2021
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Gervaise Slowey as a director on 23 July 2021
|
|
|
29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
27 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
15299985 14/07/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|
|
01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
|
|
|
30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
29 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
|
|