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DREW GROUP HOLDINGS LIMITED

Company number 12773099

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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)
12 Jan 2022	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jan 2021	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)
07 Jan 2021	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 - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC02	Notification of Hanson Quarry Ventures Products Limited as a person with significant control on 15 December 2020	View PDF Notification of Hanson Quarry Ventures Products Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Caird Avenue Caird Avenue New Milton BH25 5PX on 17 December 2020	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Caird Avenue Caird Avenue New Milton BH25 5PX on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 15 December 2020	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Nico Sacchetti as a director on 15 December 2020	View PDF Appointment of Mr Nico Sacchetti as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Elliot Richard Hassall as a director on 15 December 2020	View PDF Appointment of Mr Elliot Richard Hassall as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Robert Daniel Flower as a director on 15 December 2020	View PDF Appointment of Mr Robert Daniel Flower as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Michael Adrian Badcock as a director on 15 December 2020	View PDF Appointment of Mr Michael Adrian Badcock as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Paul Ian Francis as a director on 15 December 2020	View PDF Appointment of Mr Paul Ian Francis as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Susan Edwina Cowan as a director on 15 December 2020	View PDF Termination of appointment of Susan Edwina Cowan as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Charles Andrew Stubbs as a director on 15 December 2020	View PDF Appointment of Mr Charles Andrew Stubbs as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Rodolphe Lafargue as a director on 15 December 2020	View PDF Appointment of Mr Rodolphe Lafargue as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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