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DRAGONFIELD INVESTMENTS LIMITED

Company number 08521768

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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)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,470,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,470,000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,470,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,470,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,470,000	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 1,470,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,470,000	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 1,470,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 24 pages (24 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 200,000.00 - link opens in a new window - 5 pages (5 pages)
06 Jun 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 - 3 pages (3 pages)
06 Jun 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)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
09 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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