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DRAGONSPEAR LIMITED

Company number 07198400

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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)
16 Dec 2024 PSC04 Change of details for Mr Richard William Adams as a person with significant control on 15 November 2024
21 Oct 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
19 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 76,538.00
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
16 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of the company's articles of association be waived in regards to the proposed contract 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 78,453
02 Sep 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contracts 21/03/2022
01 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 80,883
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020