DRAW GROUP LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE HENDERSON |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR JEAN-PAUL D'OFFAY |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM BUILDING 3, UNIT 2 THE LEATHER MARKET, WESTON STREET LONDON SE1 3ER ENGLAND |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 24/01/1824 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 154.18 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WYMAN LIMITED |
| 15/01/1815 January 2018 | CESSATION OF FREDERICK DAVID BROWN AS A PSC |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN CUNNINGHAM |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENT VALENTINE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR THOMAS SCOTT MCDONALD |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BROWN / 07/09/2017 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 1ST FLOOR BUILDING 1/2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 135 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OTTO STEVENS |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 10/03/1510 March 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED FORK DIGITAL LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 13/01/1513 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/141 December 2014 | CHANGE OF NAME 21/11/2014 |
| 01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BROWN / 08/08/2014 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW ROBINSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR KENT VALENTINE |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR OTTO TYMOND JOHN STEVENS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR FRED BROWN |
| 18/11/1318 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 23/08/1323 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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