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DRAW GROUP LTD

Company number 12518947

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	PSC04	Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021	View PDF Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021	View PDF Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Thomas Paul Farquhar on 12 April 2021	View PDF Director's details changed for Mr Thomas Paul Farquhar on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Garry Keith Broadbent on 12 April 2021	View PDF Director's details changed for Mr Garry Keith Broadbent on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC04	Change of details for Mr Garry Keith Broadbent as a person with significant control on 12 April 2021	View PDF Change of details for Mr Garry Keith Broadbent as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Thomas Paul Farquhar on 12 April 2021	View PDF Director's details changed for Mr Thomas Paul Farquhar on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Garry Keith Broadbent on 12 April 2021	View PDF Director's details changed for Mr Garry Keith Broadbent on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC04	Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021	View PDF Change of details for Mr Thomas Paul Farquhar as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 102.00	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 102.00 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AD01	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 August 2020	View PDF Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Mr Thomas Paul Farquhar as a person with significant control on 14 May 2020	View PDF Change of details for Mr Thomas Paul Farquhar as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 18 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 18 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of Garry Keith Broadbent as a person with significant control on 16 March 2020	View PDF Notification of Garry Keith Broadbent as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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DRAW GROUP LTD

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