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DRAGONTAIL VENTURES LIMITED

Company number 08055332

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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)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 32,727	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 32,727 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 32,727	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 32,727 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	CERTNM	Company name changed thistle initiatives holdings (uk) LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed thistle initiatives holdings (uk) LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Mr Michael Graham Bellenger as a director on 19 February 2015	View PDF Appointment of Mr Michael Graham Bellenger as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Paul Kenneth Smith as a director on 19 February 2015	View PDF Termination of appointment of Paul Kenneth Smith as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 32,727	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 32,727 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD01	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB United Kingdom on 6 August 2013	View PDF Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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