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DRAGONPASS INTERNATIONAL LTD.

Company number 08643888

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	TM01	Termination of appointment of Victor Simon Koch as a director on 28 September 2016	View PDF Termination of appointment of Victor Simon Koch as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 619,102	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 619,102 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of Joanne Burton as a director on 13 February 2015	View PDF Termination of appointment of Joanne Burton as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 619,102	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 619,102 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	CH01	Director's details changed for Mr Mark Ian Koch on 1 August 2014	View PDF Director's details changed for Mr Mark Ian Koch on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Victor Simon Koch on 1 August 2014	View PDF Director's details changed for Mr Victor Simon Koch on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Joanne Burton on 1 August 2014	View PDF Director's details changed for Joanne Burton on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from , 49a Borough Road, Altrincham, WA15 9RA, United Kingdom on 7 May 2014	View PDF Registered office address changed from , 49a Borough Road, Altrincham, WA15 9RA, United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Chi Chung Lai as a director	View PDF Appointment of Chi Chung Lai as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AP01	Appointment of Jiangnan Zhu as a director	View PDF Appointment of Jiangnan Zhu as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AP01	Appointment of Kehui Cai as a director	View PDF Appointment of Kehui Cai as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 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 - 64 pages (64 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AP01	Appointment of Joanne Burton as a director	View PDF Appointment of Joanne Burton as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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DRAGONPASS INTERNATIONAL LTD.

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