DRAGONGLASS BIDCO LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-01-23 with no updates

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03/09/243 September 2024 Group of companies' accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-23 with no updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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21/08/2321 August 2023 Satisfaction of charge 111665530002 in part

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21/08/2321 August 2023 Satisfaction of charge 111665530004 in part

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21/08/2321 August 2023 Satisfaction of charge 111665530003 in part

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14/06/2314 June 2023 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

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05/06/235 June 2023 Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

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05/06/235 June 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

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23/05/2323 May 2023 Director's details changed for Mr Thomas Mark Tolley on 2023-05-02

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23/05/2323 May 2023 Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02

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02/05/232 May 2023 Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02

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28/03/2328 March 2023 Registration of charge 111665530004, created on 2023-03-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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31/10/2231 October 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

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21/02/2221 February 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-01-01

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07/02/227 February 2022 Confirmation statement made on 2022-01-23 with updates

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21/07/2121 July 2021 Group of companies' accounts made up to 2020-12-31

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29/01/1829 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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26/01/1826 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC

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26/01/1826 January 2018 SAIL ADDRESS CREATED

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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