DRAGON UK BIDCO LIMITED

13892607
AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW

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Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
24 Dec 2024 officers Appointment of director (Mrs Gemma Louise Archibald) 2 Buy now
25 Nov 2024 mortgage Registration of a charge 40 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2024 accounts Annual Accounts 18 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 accounts Annual Accounts 21 Buy now
01 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2023 capital Return of Allotment of shares 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2022 insolvency Solvency Statement dated 23/11/22 1 Buy now
24 Nov 2022 resolution Resolution 2 Buy now
31 Oct 2022 officers Appointment of secretary (Ms Sam James) 2 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Suzie Chetri) 1 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 officers Appointment of secretary (Ms Suzie Chetri) 2 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2022 capital Return of Allotment of shares 4 Buy now
23 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Mar 2022 officers Termination of appointment of director (Thomas Crewe) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Anders Meyerhoff) 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Timothy David Jackson) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Alyn Franklin) 3 Buy now
03 Mar 2022 mortgage Registration of a charge 42 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2022 incorporation Incorporation Company 38 Buy now