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DRAGONFISH CONSULTING LTD

Company number 08971418

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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)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,041	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,041 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	TM01	Termination of appointment of Samantha Jayne Turner as a director on 10 November 2015	View PDF Termination of appointment of Samantha Jayne Turner as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,041	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,041 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AD01	Registered office address changed from 19 Lower Street Okeford Fitzpaine Blandford Forum Dorset DT11 0RN England to 4 Grosvenor Square Southampton SO15 2BE on 8 October 2014	View PDF Registered office address changed from 19 Lower Street Okeford Fitzpaine Blandford Forum Dorset DT11 0RN England to 4 Grosvenor Square Southampton SO15 2BE on 8 October 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Mr Nicholas Mark Lawton as a director on 2 September 2014	View PDF Appointment of Mr Nicholas Mark Lawton as a director on 2 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Angus William Murray Fisher as a director on 2 September 2014	View PDF Appointment of Angus William Murray Fisher as a director on 2 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	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 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
16 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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