Companies House does not verify the accuracy of the information filed

Advanced company search

DROWN LTD.

Company number SC614688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 January 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 9.75	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 9.75 - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 8.25	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 8.25 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH02	Sub-division of shares on 18 December 2018	View PDF Sub-division of shares on 18 December 2018 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each. 18/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each. 18/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Dec 2018	AP01	Appointment of Mr David John Law as a director on 18 December 2018	View PDF Appointment of Mr David John Law as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?