- Company Overview for DRAFF LION LIMITED (11730130)
- Filing history for DRAFF LION LIMITED (11730130)
- People for DRAFF LION LIMITED (11730130)
- Charges for DRAFF LION LIMITED (11730130)
- More for DRAFF LION LIMITED (11730130)
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) |
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24 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
12 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
15 Nov 2022 | PSC05 | Change of details for Twins (Scot) Lp as a person with significant control on 10 November 2022 | |
06 Oct 2022 | CH01 | Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022 | |
06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
27 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
08 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
04 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
12 Jun 2020 | MR01 | Registration of charge 117301300001, created on 10 June 2020 | |
11 Jun 2020 | SH20 | Statement by Directors | |
11 Jun 2020 | SH19 |
Statement of capital on 11 June 2020
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11 Jun 2020 | CAP-SS | Solvency Statement dated 28/05/20 | |
11 Jun 2020 | RESOLUTIONS |
Resolutions
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28 May 2020 | AP01 | Appointment of Mr Julian Norman Thomas Skinner as a director on 27 May 2020 | |
28 May 2020 | TM01 | Termination of appointment of Surinder Singh Toor as a director on 27 May 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
23 Oct 2019 | TM01 | Termination of appointment of Serkan Bahceci as a director on 17 October 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Charles Hazelwood as a director on 17 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Surinder Singh Toor as a director on 17 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Nigel Hildyard as a director on 17 October 2019 |