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UK DRAMPAC LTD

Company number 10663145

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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)
26 Sep 2024 AA Micro company accounts made up to 31 March 2024
03 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
30 Oct 2023 TM01 Termination of appointment of Jacqueline Dramby as a director on 19 September 2023
30 Oct 2023 PSC07 Cessation of Jacqueline Dramby as a person with significant control on 19 September 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 PSC04 Change of details for Mrs Jacqueline Dramby as a person with significant control on 26 October 2021
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 SH08 Change of share class name or designation
22 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH02 Sub-division of shares on 2 April 2019
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr Thomas George Dramby on 1 December 2017
13 Feb 2018 CH01 Director's details changed for Mrs Jacqueline Dramby on 1 December 2017
13 Feb 2018 PSC04 Change of details for Mr Thomas George Dramby as a person with significant control on 1 December 2017
13 Feb 2018 PSC04 Change of details for Mrs Jacqueline Dramby as a person with significant control on 1 December 2017
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-10
  • GBP 2