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CERULEAN DRAKE LTD

Company number 13803695

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC01	Notification of Rachna Sahni as a person with significant control on 29 January 2024	View PDF Notification of Rachna Sahni as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Ms Rachna Sahni as a director on 29 January 2024	View PDF Appointment of Ms Rachna Sahni as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	TM01	Termination of appointment of Daniel Vivek Bird as a director on 26 November 2023	View PDF Termination of appointment of Daniel Vivek Bird as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	PSC07	Cessation of Daniel Vivek Bird as a person with significant control on 26 November 2023	View PDF Cessation of Daniel Vivek Bird as a person with significant control on 26 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	PSC01	Notification of Daniel Vivek Bird as a person with significant control on 30 January 2023	View PDF Notification of Daniel Vivek Bird as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Joshua Bird as a person with significant control on 30 January 2023	View PDF Change of details for Mr Joshua Bird as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Daniel Vivek Bird as a director on 9 March 2022	View PDF Appointment of Mr Daniel Vivek Bird as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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