DRAFT HOUSE HOLDING LIMITED

Company number 06947531

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Mark Leonard Sainsbury as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Richard Mark Peachment as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Charles Senff Mcveigh as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Luke Oliver Johnson as a director on 26 March 2018	(1 page)
15 Mar 2018	PSC01	Notification of Luke Oliver Johnson as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Charles Senff Mcveigh as a person with significant control on 18 December 2017	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,678,269.00	(8 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 30 October 2016	(28 pages)
06 Sep 2016	TM01	Termination of appointment of Neville Victor Abraham as a director on 5 September 2016	(1 page)
22 Aug 2016	MR01	Registration of charge 069475310008, created on 17 August 2016	(6 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,544,123	(8 pages)
25 Jul 2016	CH01	Director's details changed for Richard Mark Peachment on 1 November 2015	(2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Joseph Peter Tager on 1 November 2015	(2 pages)
25 Jul 2016	AD02	Register inspection address has been changed to C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS	(1 page)
13 Apr 2016	MR01	Registration of charge 069475310007, created on 13 April 2016	(7 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 25 October 2015	(20 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 1,544,123	(4 pages)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,304,893	(9 pages)
03 Jul 2015	AP01	Appointment of Mrs Bharti Radix as a director on 1 July 2015	(2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 26 October 2014	(21 pages)
26 Mar 2015	MR01	Registration of charge 069475310006, created on 23 March 2015	(8 pages)
11 Mar 2015	AP01	Appointment of Mr Joseph Peter Tager as a director on 19 November 2014	(3 pages)
04 Mar 2015	AD01	Registered office address changed from 74-76 Battersea Bridge Road London SW11 3AG to 238 Shepherds Bush Road London W6 7NL on 4 March 2015	(1 page)

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