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DRUMPAC HOLDINGS LTD

Company number 13909763

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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)
12 Dec 2023 AP01 Appointment of Mrs Joanne Lisa O'donovan as a director on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Clifford O'donovan as a director on 8 December 2023
30 Oct 2023 CS01 Confirmation statement made on 4 July 2023 with updates
26 Oct 2023 PSC04 Change of details for Mr Clifford O'donovan as a person with significant control on 3 July 2023
26 Oct 2023 PSC07 Cessation of Daniel William O'donovan as a person with significant control on 3 July 2023
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 4
11 Oct 2023 CS01 Confirmation statement made on 3 July 2023 with updates
30 Sep 2023 SH08 Change of share class name or designation
03 Jul 2023 CERTNM Company name changed drumpac LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
21 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 30 November 2022
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
06 Jun 2022 PSC07 Cessation of Clifford O'donovan as a person with significant control on 1 May 2022
30 May 2022 TM01 Termination of appointment of Clifford O'donovan as a director on 1 May 2022
27 May 2022 PSC04 Change of details for Mr Clifford O'donovan as a person with significant control on 1 May 2022
11 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted