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DRAW GROUP LONDON LIMITED

Company number 08662551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2017	CH01	Director's details changed for Mr Fred Brown on 7 September 2017	View PDF Director's details changed for Mr Fred Brown on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AD01	Registered office address changed from 1st Floor Building 1/2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017	View PDF Registered office address changed from 1st Floor Building 1/2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 135	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 135 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 135	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 135 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	TM01	Termination of appointment of Otto Tymond John Stevens as a director on 31 May 2015	View PDF Termination of appointment of Otto Tymond John Stevens as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed fork digital LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed fork digital LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 1 page (1 page)
01 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	CH01	Director's details changed for Mr Fred Brown on 8 August 2014	View PDF Director's details changed for Mr Fred Brown on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Mr Kent Valentine as a director	View PDF Appointment of Mr Kent Valentine as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Mr Michael Andrew Robinson as a director	View PDF Appointment of Mr Michael Andrew Robinson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Otto Tymond John Stevens as a director	View PDF Appointment of Mr Otto Tymond John Stevens as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr Fred Brown as a director	View PDF Appointment of Mr Fred Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Peter Carter as a director	View PDF Termination of appointment of Peter Carter as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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