DRAGONI TECHNOLOGY LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with updates

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04/07/244 July 2024 Micro company accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Director's details changed for Mr Mark Edward Irvine Cole on 2023-05-24

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12/05/2312 May 2023 Confirmation statement made on 2023-03-27 with updates

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2022-10-07

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2022-06-22

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28/03/2328 March 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Director's details changed for Mr Carl Stausholm on 2023-03-21

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21/03/2321 March 2023 Change of details for Mr Carl Stausholm as a person with significant control on 2023-03-14

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21/03/2321 March 2023 Change of details for Mr Carl Stausholm as a person with significant control on 2023-03-21

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

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10/10/2210 October 2022 Registered office address changed from C/O Carl Stausholm 111 Ifield Road Ifield Road London SW10 9AS England to Mabberleys Stables Front Street East Garston Hungerford RG17 7EU on 2022-10-10

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-06-20

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20/05/2220 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-04-01

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20/05/2220 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-19

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

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-07-19

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28/05/2128 May 2021 Statement of capital following an allotment of shares on 2021-04-01

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08/03/218 March 2021 CONSOLIDATION 31/12/16

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/02/2124 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019

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24/02/2124 February 2021 SECOND FILED SH01 - 28/03/19 STATEMENT OF CAPITAL GBP 10416

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24/02/2124 February 2021 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/02/21. SHARES ALLOTTED ON 27/03/17. BARCODE X9YWJU5C

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24/02/2124 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017

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24/02/2124 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018

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24/02/2124 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2020

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24/02/2124 February 2021 SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 10000

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR CARL STAUSHOLM / 27/03/2017

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD IRVINE COLE / 27/03/2017

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23/02/2123 February 2021 29/12/16 STATEMENT OF CAPITAL GBP 10

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

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11/11/2011 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 10416

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30/03/2030 March 2020 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 DIRECTOR APPOINTED MR PETER JOHN RAPHAEL

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD IRVINE COLE / 14/05/2019

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20/04/1920 April 2019 COMPANY NAME CHANGED CARLTECHNOLOGY LTD CERTIFICATE ISSUED ON 20/04/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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28/03/1928 March 2019 28/03/19 STATEMENT OF CAPITAL GBP 1

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/03/1727 March 2017 27/03/17 STATEMENT OF CAPITAL GBP 1

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20/03/1720 March 2017 DIRECTOR APPOINTED MR MARK EDWARD IRVINE COLE

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28/12/1628 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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