DREST LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-05-22

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21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-06-20

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23/05/2523 May 2025

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23/05/2523 May 2025 Statement of capital on 2025-05-23

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22/05/2522 May 2025 Resolutions

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22/05/2522 May 2025

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-04-24

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-03-28

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-18

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-02-24

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-01-21

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with updates

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-07-17

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-06-19

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05/06/245 June 2024

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05/06/245 June 2024 Statement of capital on 2024-06-05

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05/06/245 June 2024

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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13/04/2413 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-01-11

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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30/10/2330 October 2023 Confirmation statement made on 2023-10-19 with updates

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26/10/2326 October 2023 Termination of appointment of Lisa Bridgett as a director on 2023-09-07

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-07

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-07-05

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-12

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/05/235 May 2023 Change of details for Wpgss Limited as a person with significant control on 2023-03-01

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05/05/235 May 2023 Change of details for Hsbc Holdings Plc as a person with significant control on 2023-03-01

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05/05/235 May 2023 Notification of Graham Henry Edwards as a person with significant control on 2023-03-01

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28/04/2328 April 2023 Group of companies' accounts made up to 2022-03-31

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Particulars of variation of rights attached to shares

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09/03/239 March 2023 Change of share class name or designation

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21/12/2221 December 2022 Notification of Wpgss Limited as a person with significant control on 2020-03-26

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21/12/2221 December 2022 Notification of Hsbc Holdings Plc as a person with significant control on 2019-08-16

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21/12/2221 December 2022 Withdrawal of a person with significant control statement on 2022-12-21

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29/11/2229 November 2022 Confirmation statement made on 2022-10-19 with updates

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08/04/228 April 2022 Termination of appointment of Vivion Cox as a director on 2022-03-25

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08/04/228 April 2022 Appointment of Lisa Bridgett as a director on 2022-03-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Confirmation statement made on 2021-10-19 with updates

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-11-09

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28/07/2128 July 2021 Accounts for a small company made up to 2020-03-31

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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16/06/2116 June 2021 Particulars of variation of rights attached to shares

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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19/09/1919 September 2019 16/08/19 STATEMENT OF CAPITAL GBP 1602563.700001

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19/09/1919 September 2019 16/08/19 STATEMENT OF CAPITAL GBP 3602652.600001

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16/09/1916 September 2019 CONSOLIDATION 25/06/19

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08/08/198 August 2019 ADOPT ARTICLES 25/06/2019

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07/08/197 August 2019 12/07/19 STATEMENT OF CAPITAL GBP 1602100.010001

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10/06/1910 June 2019 COMPANY NAME CHANGED CATWALK COUTURE LIMITED CERTIFICATE ISSUED ON 10/06/19

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28/05/1928 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 1600.01

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 ADOPT ARTICLES 11/12/2018

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29/01/1929 January 2019 SUB-DIVISION 17/12/18

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29/01/1929 January 2019 SUB-DIVISION 17/12/18

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 2055.0100

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED VIVION COX

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19/06/1819 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 2055.0100

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23/02/1823 February 2018 05/04/17 STATEMENT OF CAPITAL GBP 1945.01

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13/02/1813 February 2018 26/01/18 STATEMENT OF CAPITAL GBP 2035.01

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM

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12/09/1712 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/08/1717 August 2017 23/06/17 STATEMENT OF CAPITAL GBP 1995.01

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15/08/1715 August 2017 "THAT ANY DIRECTOR OF THE COMPANY IS AUTHORISED TO APPROVE, EXECUTE, SIGN, DELIVER AND PERFORM ON BEHALF OF THE COMPANY.(TOGETHER THE "TRANSACTIONS"),(THE "CONFLICT"). THE SHAREHOLDERS AUTHORISE THE CONFLICT THAT MAY ARISE PURSUANT TO SECTION 175 OF THE COMPANIES ACT AND AUTHORISE TO CONSIDER AND VOTE ON THE TRANSACTIONS NOTWITHSTANDING THE CONFLICT". THAT ALL CURRENT AND PREVIOUS ACTIONS OF THE DIRECTORS OF THE COMPANY IN RELATION TO AUTHORISATION AND APPROVAL OF THE ALLOTMENT OR TRANSFER OF SHARES IN THE COMPANY TO SHAREHOLDERS HEREBY ARE APPROVED, CONFIRMED AND RATIFIED. 01/06/2017

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21/07/1721 July 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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22/11/1622 November 2016 09/09/16 STATEMENT OF CAPITAL GBP 1920.01

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17/11/1617 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1615 March 2016 22/02/16 STATEMENT OF CAPITAL GBP 1900.01

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15/03/1615 March 2016 ADOPT ARTICLES 22/02/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MISS LUCY MARGARET YEOMANS

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15/03/1615 March 2016 DIRECTOR APPOINTED GRAHAM EDWARDS

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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