- Company Overview for DRAGON ARGENT LIMITED (05156368)
- Filing history for DRAGON ARGENT LIMITED (05156368)
- People for DRAGON ARGENT LIMITED (05156368)
- Charges for DRAGON ARGENT LIMITED (05156368)
- More for DRAGON ARGENT LIMITED (05156368)
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) |
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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
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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 |