DRAMA REPUBLIC LIMITED
| Status | ACTIVE |
| Company No. | 08160449 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2012 |
| Age | 11 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DRAMA REPUBLIC LIMITED is an active private limited company with number 08160449. It was incorporated 11 years, 9 months, 3 days ago, on 30 July 2012. The company address is 11/15 Emerald Street, London, WC1N 3QL, England.
Company Fillings
Mortgage satisfy charge full
Date: 18 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490010
Documents
Accounts with accounts type group
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Susan Mary Liddell
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-17
Officer name: Mr Guillaume Pierre Izabel
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fredy Richard Gabriel Kogel
Termination date: 2023-02-17
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Denis Philip Wray
Documents
Accounts with accounts type group
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Change to a person with significant control
Date: 05 Oct 2022
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-22
Psc name: Mr Gregory John Philip Brenman
Documents
Change to a person with significant control
Date: 05 Oct 2022
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Roanna Harlan Benn
Change date: 2021-09-22
Documents
Mortgage satisfy charge full
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490009
Documents
Change person director company with change date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Gregory John Philip Brenman
Documents
Change person secretary company with change date
Date: 12 Sep 2022
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Gregory John Philip Brenman
Change date: 2021-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-02
Charge number: 081604490010
Documents
Change account reference date company current shortened
Date: 15 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Oct 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr Fredy Richard Gabriel Kogel
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre-Antoine Guillaume Jerome Capton
Appointment date: 2021-06-30
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Élisabeth D’Arvieu
Appointment date: 2021-06-30
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Aug 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 21 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH01
Capital : 211.68 GBP
Date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081604490009
Charge creation date: 2021-06-18
Documents
Mortgage satisfy charge full
Date: 07 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490006
Documents
Mortgage satisfy charge full
Date: 23 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490008
Documents
Mortgage satisfy charge full
Date: 23 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490007
Documents
Accounts with accounts type group
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts amended with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-29
Charge number: 081604490008
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081604490007
Charge creation date: 2019-08-02
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-19
Charge number: 081604490006
Documents
Resolution
Date: 21 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 May 2019
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 19 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490005
Documents
Accounts with accounts type group
Date: 18 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 30 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Gregory John Philip Brenman
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denis Philip Wray
Change date: 2018-09-27
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Greg Brenman
Change date: 2018-10-04
Documents
Change person secretary company with change date
Date: 30 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-04
Officer name: Mr Greg Brenman
Documents
Capital name of class of shares
Date: 23 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-02
Charge number: 081604490005
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490004
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490003
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Change person secretary company with change date
Date: 20 Feb 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-01
Officer name: Mr Greg Brenman
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr Greg Brenman
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Roanna Harlan Benn
Change date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 13 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-13
Charge number: 081604490004
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
Old address: 8 Flitcroft Street London WC2H 8DL
Change date: 2016-10-07
New address: 11/15 Emerald Street London WC1N 3QL
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Denis Philip Wray
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 27 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-27
Charge number: 081604490003
Documents
Mortgage satisfy charge full
Date: 27 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490002
Documents
Mortgage satisfy charge full
Date: 21 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081604490001
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Arabella Fiona Melissa Wright
Appointment date: 2014-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2015
Action Date: 03 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-03
Charge number: 081604490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-06
Charge number: 081604490001
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 01 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jude Liknaitzky
Appointment date: 2014-09-22
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Mary Liddell
Appointment date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Capital allotment shares
Date: 04 Mar 2014
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Capital : 210 GBP
Date: 2013-08-01
Documents
Capital alter shares subdivision
Date: 04 Mar 2014
Action Date: 01 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-01
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Capital name of class of shares
Date: 28 Aug 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Feb 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: Roanna Harlan Benn
Documents
Change person secretary company with change date
Date: 04 Feb 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Greg Brenman
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 04 Feb 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Greg Brenman
Change date: 2013-01-28
Documents
Change registered office address company with date old address
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-04
Old address: 37 Hillfield Road London NW6 1QD England
Documents
Capital allotment shares
Date: 16 Jan 2013
Action Date: 21 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-21
Capital : 105.00 GBP
Documents
Change account reference date company current shortened
Date: 16 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-03-31
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roanna Harlan Benn
Documents
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