DRAEFERN LIMITED

Company number 02066103

Date	Type	Description	View / Download
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 10,001	(4 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
25 Oct 2023	PSC05	Change of details for Gi Recruitment Limited as a person with significant control on 28 March 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
27 Mar 2023	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Paul Anthony Smith as a director on 13 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr Peter Ch Taylor as a director on 13 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Dario Dell'osa as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP03	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Steven John Cook as a secretary on 1 March 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 30 January 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
31 Jul 2021	AP01	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 1 July 2021	(2 pages)
31 Jul 2021	TM01	Termination of appointment of Paolo Caramello as a director on 1 July 2021	(1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
06 Aug 2020	AP03	Appointment of Mr Steven John Cook as a secretary on 6 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of Jane Elizabeth Brewin as a secretary on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Jane Elizabeth Brewin as a director on 6 August 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Steven John Cook as a director on 6 August 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)