DRAGONFISH CONSULTING LTD

Company number 08971418

Date	Type	Description	View / Download
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(31 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Angus William Murray Fisher as a director on 1 April 2019	(1 page)
13 Mar 2019	AP03	Appointment of Miss Alexandra Pond as a secretary on 1 March 2019	(2 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
20 Mar 2018	PSC01	Notification of Niall Cluley as a person with significant control on 7 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Niall Cluley as a director on 7 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Richard Paul Webley as a director on 7 March 2018	(1 page)
19 Mar 2018	PSC07	Cessation of Richard Paul Webley as a person with significant control on 7 March 2018	(1 page)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)