DRAYTON GROUP LIMITED

Company number 04136968

Date	Type	Description	View / Download
12 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
23 Nov 2018	SH08	Change of share class name or designation	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 24/12/2017	(7 pages)
16 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 24/12/2016	(7 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Feb 2018	PSC05	Change of details for Warwick Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/11/2018.	(4 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
17 Oct 2017	MR01	Registration of charge 041369680002, created on 13 October 2017	(16 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/11/2018.	(9 pages)
22 Nov 2016	TM01	Termination of appointment of Simon Leigh Miles as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Keith David Caddick as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of David Williams as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Joanne Billingham as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Kenneth Robert Forbes as a director on 4 November 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 776 Chester Road Stretford Manchester M32 0QH on 22 November 2016	(1 page)
21 Nov 2016	AP03	Appointment of Glenda Macgeekie as a secretary on 4 November 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Simon Leigh Miles as a secretary on 4 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Robin Anthony Gregson as a director on 4 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Nigel John Mcminn as a director on 4 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 4 November 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)