DRAFT HOUSE HOLDING LIMITED

Company number 06947531

Date	Type	Description	View / Download
27 Jan 2015	AP01	Appointment of Richard Mark Peachment as a director on 19 November 2014	(3 pages)
26 Nov 2014	MR01	Registration of charge 069475310005, created on 21 November 2014	(9 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 27 October 2013	(20 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,102,727	(6 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,176,241	(4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 28 October 2012	(6 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(7 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Petter Hagland as a director	(1 page)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 October 2011	(4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,102,727	(4 pages)
06 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
22 Aug 2011	AP01	Appointment of Mr Luke Oliver Johnson as a director	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re option plan 26/04/2011	(18 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 784,141	(4 pages)
26 Nov 2009	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	(3 pages)
25 Aug 2009	288b	Appointment terminated secretary sophia mcveigh	(1 page)
14 Aug 2009	288a	Director appointed mark sainsbury	(2 pages)