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DRAGON ARGENT LIMITED

Company number 05156368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AP01 Appointment of Mr Zein Omar Karim as a director on 1 July 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
05 Mar 2024 TM02 Termination of appointment of James Kearns as a secretary on 16 February 2024
05 Mar 2024 TM01 Termination of appointment of James Edward Kearns as a director on 16 February 2024
15 Feb 2024 AP01 Appointment of Ms Caroline Louise Marshall as a director on 15 February 2024
05 Jan 2024 TM01 Termination of appointment of Craig Anthony Williams as a director on 29 December 2023
14 Jun 2023 TM01 Termination of appointment of James Peter Edward Taylor as a director on 1 June 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
03 Mar 2022 PSC07 Cessation of James Harry John Phipson as a person with significant control on 8 February 2022
03 Mar 2022 PSC02 Notification of Dragon Argent Holdings Limited as a person with significant control on 8 February 2022
03 Mar 2022 AP03 Appointment of James Kearns as a secretary on 8 February 2022
03 Mar 2022 AP01 Appointment of Mark Bezerra Speeks as a director on 8 February 2022
03 Mar 2022 AP01 Appointment of Jenny Jones as a director on 8 February 2022
03 Mar 2022 AP01 Appointment of Mr Craig Anthony Williams as a director on 8 February 2022
03 Mar 2022 AP01 Appointment of James Taylor as a director on 8 February 2022
03 Mar 2022 TM02 Termination of appointment of Dominique Marie Torode Parker as a secretary on 8 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2021 SH08 Change of share class name or designation
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
12 May 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020