DRAGONEYE RESEARCH LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Change of share class name or designation

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Confirmation statement made on 2025-03-18 with updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-28

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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15/03/2415 March 2024 Registered office address changed from Borough Yards Dirty Lane London SE1 9PA England to Borough Yards 13 Dirty Lane London SE1 9PA on 2024-03-15

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12/03/2412 March 2024 Registered office address changed from The Smiths Building 179-185 Great Portland Street London W1W 5PL England to Borough Yards Dirty Lane London SE1 9PA on 2024-03-12

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12/03/2412 March 2024 Registered office address changed from 5th Floor, 55 Bartholomew Close London EC1A 7BF England to The Smiths Building 179-185 Great Portland Street London W1W 5PL on 2024-03-12

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06/03/246 March 2024 Termination of appointment of Shadowfall Capital & Research Llp as a director on 2024-03-06

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06/03/246 March 2024 Appointment of Mr Julian Richard Anthony Hull as a director on 2024-03-04

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06/03/246 March 2024 Notification of Julian Richard Anthony Hull as a person with significant control on 2024-03-06

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06/03/246 March 2024 Cessation of Shadowfall Capital & Research Llp as a person with significant control on 2024-03-06

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06/03/246 March 2024 Termination of appointment of Matthew Peter Earl as a director on 2024-03-06

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03/03/243 March 2024 Certificate of change of name

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Director's details changed for Shadowfall Capital & Research Llp on 2020-02-20

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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07/05/217 May 2021 31/05/20 UNAUDITED ABRIDGED

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07/05/217 May 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 1 KING WILLIAM STREET LONDON EC4N 7AF ENGLAND

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08/05/198 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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