(CERTNM) Company name changed drainage management services LIMITEDcertificate issued on 10/05/23
filed on: 10th, May 2023
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, May 2023
| resolution
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(33 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, May 2023
| capital
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Free Download
(2 pages)
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(CH01) On April 11, 2022 director's details were changed
filed on: 12th, April 2023
| officers
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Free Download
(2 pages)
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(CH01) On April 11, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) On April 11, 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On April 11, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 4, 2023
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 4, 2023
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to February 28, 2023
filed on: 27th, January 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, January 2023
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, March 2022
| resolution
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Free Download
(5 pages)
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(SH01) Capital declared on September 30, 2021: 494.76 GBP
filed on: 16th, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 2, 2021: 631.43 GBP
filed on: 16th, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 2, 2021: 631.43 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Williams Denton Cyf San Remo 13 Trinity Square Llandudno LL30 2RB Wales to The Barn 8 Will Hall Farm Alton Hampshire GU34 1QL on February 23, 2022
filed on: 23rd, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On December 19, 2018 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On January 7, 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 16, 2020: 492.02 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, January 2021
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 16, 2020: 410.00 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Old Corn Mill Llangernyw Abergele LL22 8UB Wales to Williams Denton Cyf San Remo 13 Trinity Square Llandudno LL30 2RB on January 7, 2021
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
(AP01) On January 7, 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on May 22, 2020: 166.67 GBP
filed on: 8th, July 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 5, 2020: 158.28 GBP
filed on: 27th, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 20, 2019: 149.89 GBP
filed on: 15th, January 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 27, 2019: 134.17 GBP
filed on: 12th, November 2019
| capital
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 16, 2019: 118.45 GBP
filed on: 6th, June 2019
| capital
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Free Download
(6 pages)
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(SH01) Capital declared on March 6, 2019: 102.73 GBP
filed on: 14th, May 2019
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on September 25, 2018: 100.00 GBP
filed on: 14th, May 2019
| capital
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Free Download
(8 pages)
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(SH02) Sub-division of shares on July 25, 2018
filed on: 14th, May 2019
| capital
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Free Download
(6 pages)
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(CH01) On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2018
filed on: 22nd, November 2018
| accounts
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Free Download
(3 pages)
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(CH01) On November 15, 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, September 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(34 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, January 2017
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on January 10, 2017: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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