DRAGONFLY MEDIA LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-07-18 with updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-10-31

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15/01/2515 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-06-14

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15/01/2515 January 2025 Second filing of Confirmation Statement dated 2024-07-18

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-11-29

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03/10/243 October 2024 Second filing of Confirmation Statement dated 2024-07-18

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03/10/243 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-14

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-06-14

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-07-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-07-31

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14/12/2314 December 2023 Registered office address changed from Suite F19 the Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS United Kingdom to Suite 1 42 Jamaica Street Liverpool L1 0AF on 2023-12-14

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-07-09

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08/08/238 August 2023 Confirmation statement made on 2023-07-18 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-06-28

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-07-31

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06/10/226 October 2022 Change of details for Mr Ade Shannon as a person with significant control on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr Ade Shannon on 2022-10-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2019 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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