Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED DRAGON ACQUISITIONS LIMITED

Company number 06496514

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2015 TM01 Termination of appointment of Susan Margaret Julie Oriel as a director on 1 December 2015
29 Jun 2015 AA Full accounts made up to 30 September 2014
15 May 2015 MR01 Registration of charge 064965140006, created on 30 April 2015
10 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100.0004
17 Feb 2015 CH01 Director's details changed for Mr Angharad Mair on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Jeffrey Foulser on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015
28 Jul 2014 MISC Section 519
24 Jun 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100.00025
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100.000250
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2014 MR01 Registration of charge 064965140005
06 Feb 2014 MR01 Registration of charge 064965140004
02 Jul 2013 AA Full accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Sally Miles as a director
21 Dec 2012 AP01 Appointment of Mrs Susan Margaret Julie Oriel as a director
21 Jun 2012 AA Full accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100.000250
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued cap 04/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 June 2011
  • GBP 100.0001