PM DRAGONFLY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Samuel Richard Holt as a director on 2025-08-04

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10/07/2510 July 2025 NewAppointment of Mr Mark Ackerman as a director on 2025-06-18

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10/07/2510 July 2025 NewTermination of appointment of Mark Edward John Hutchinson as a director on 2025-06-18

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08/05/258 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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22/02/2422 February 2024 Appointment of Mr Samuel Richard Holt as a director on 2024-02-12

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22/02/2422 February 2024 Termination of appointment of Trevor Ian Smyth as a director on 2024-02-12

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22/02/2422 February 2024 Termination of appointment of Richard Dance as a director on 2024-02-12

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22/02/2422 February 2024 Appointment of Mr Mark Robert Howley as a director on 2024-02-12

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

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14/12/2314 December 2023 Termination of appointment of Sue Frogley as a director on 2023-12-14

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24/11/2324 November 2023 Unaudited abridged accounts made up to 2023-02-28

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26/10/2326 October 2023 Confirmation statement made on 2023-10-21 with no updates

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27/07/2327 July 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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18/04/2318 April 2023 Previous accounting period shortened from 2023-05-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/10/2221 October 2022 Appointment of Mr Trevor Ian Smyth as a director on 2022-10-14

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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20/10/2220 October 2022 Appointment of Mr Mark Edward John Hutchinson as a director on 2022-10-14

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20/10/2220 October 2022 Cessation of David John Gillard as a person with significant control on 2022-10-14

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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20/10/2220 October 2022 Termination of appointment of David John Gillard as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Robert John Fiddaman as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Richard Dance as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Ms Sue Frogley as a director on 2022-10-14

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20/10/2220 October 2022 Notification of Pm Dragonfly Holdco Limited as a person with significant control on 2022-10-14

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17/05/2217 May 2022 Incorporation

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