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D R M M LIMITED

Company number 05031408

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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)
23 May 2024 TM02 Termination of appointment of Tamsin Pearce as a secretary on 21 May 2024
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 CC04 Statement of company's objects
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 CH01 Director's details changed for Philip James De Winton Marsh on 1 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CH01 Director's details changed for Philip James De Winton Marsh on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Ms Sadie Anna Morgan on 9 September 2021
09 Sep 2021 PSC04 Change of details for Ms Sadie Morgan as a person with significant control on 9 September 2021
14 May 2021 MR01 Registration of charge 050314080003, created on 10 May 2021
20 Mar 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
15 Mar 2021 CH01 Director's details changed for Saskia Lencer on 1 February 2021
15 Mar 2021 PSC04 Change of details for Ms Sadie Morgan as a person with significant control on 1 February 2021
15 Mar 2021 PSC04 Change of details for Mr Alex De Rijke as a person with significant control on 1 February 2021
15 Mar 2021 CH01 Director's details changed for Ms Sadie Morgan on 1 February 2021
15 Mar 2021 CH01 Director's details changed for Judith Stichtenoth on 1 February 2021
15 Mar 2021 CH01 Director's details changed for Mr Alex De Rijke on 1 February 2021
15 Mar 2021 CH01 Director's details changed for Mr Jonas Sebastian Lencer on 1 February 2021
04 Mar 2021 CH01 Director's details changed for Judith Stichtenoth on 31 January 2021