DRAKEN UK BIDCO LIMITED: Filings
Overview
| Company Name | DRAKEN UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12899936 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DRAKEN UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||
Registration of charge 128999360003, created on May 16, 2025 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 128999360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128999360002 in full | 1 pages | MR04 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Tate as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Partridge as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Notification of David Kaden as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Todd Joshua Hirsch as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Appointment of Mr Nicolas Charles Anderson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Partridge as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 70 pages | AA | ||||||||||
Termination of appointment of William Martin Tart as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0