DRAGONFLY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Daniel O'connor as a director on 2025-05-23 |
| 12/08/2512 August 2025 New | Termination of appointment of Stacey Louise Hayes as a director on 2025-05-21 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 21/01/2521 January 2025 | Appointment of Mr Daniel O'connor as a director on 2024-09-23 |
| 21/01/2521 January 2025 | Appointment of Mr Philip Robert Tootell as a director on 2024-09-23 |
| 13/01/2513 January 2025 | Director's details changed for Ms Stacey Howard on 2025-01-13 |
| 04/11/244 November 2024 | Registered office address changed from Southway House Southway Colchester CO2 7BA England to Ground Floor, Southway House 29 Southway Colchester Essex CO2 7BA on 2024-11-04 |
| 30/10/2430 October 2024 | Registered office address changed from 1 Poultry London EC2R 8EJ England to Southway House Southway Colchester CO2 7BA on 2024-10-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-25 with updates |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 07/06/247 June 2024 | Cessation of Dan Hooper as a person with significant control on 2024-05-29 |
| 07/06/247 June 2024 | Termination of appointment of Christopher James Dutta as a director on 2024-05-29 |
| 07/06/247 June 2024 | Termination of appointment of Adam Leon Smith as a director on 2024-05-29 |
| 07/06/247 June 2024 | Termination of appointment of Dan Hooper as a director on 2024-05-29 |
| 07/06/247 June 2024 | Cessation of Christopher James Dutta as a person with significant control on 2024-05-29 |
| 07/06/247 June 2024 | Notification of Dragonfly Topco Ltd as a person with significant control on 2024-05-29 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Director's details changed for Ms Stacey Howard on 2024-02-08 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2310 February 2023 | Cessation of Stacey Howard as a person with significant control on 2022-06-01 |
| 10/02/2310 February 2023 | Cessation of Adam Leon Smith as a person with significant control on 2022-06-01 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/07/2029 July 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 09/03/209 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN HOOPER |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES DUTTA |
| 28/02/2028 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 25/02/2025 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1122.4 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR NICHOLAS BENJAMIN BAKER |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR STEVE ROGER VINNICOMBE |
| 15/12/1915 December 2019 | ADOPT ARTICLES 22/08/2019 |
| 21/11/1921 November 2019 | SUB-DIVISION 22/08/19 |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1918 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 13/12/1813 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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