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DREAM AGILITY LIMITED

Company number 09077999

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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 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	TM01	Termination of appointment of Kourosh Mehrabani as a director on 26 May 2016	View PDF Termination of appointment of Kourosh Mehrabani as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 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 - 9 pages (9 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 111.12	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 111.12 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Jul 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)
16 Jul 2015	SH02	Sub-division of shares on 7 July 2015	View PDF Sub-division of shares on 7 July 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 111.12	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 111.12 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 07/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 07/07/2015 - link opens in a new window - 42 pages (42 pages)
01 May 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 1 May 2015	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	TM01	Termination of appointment of Michael James Blood as a director on 25 September 2014	View PDF Termination of appointment of Michael James Blood as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Mr Glyn Stewart Powditch as a director on 25 September 2014	View PDF Appointment of Mr Glyn Stewart Powditch as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 25 September 2014	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 25 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Ms Elizabeth Melanie Clark as a director on 25 September 2014	View PDF Appointment of Ms Elizabeth Melanie Clark as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr Kourosh Mehrabani-Zardoshti as a director on 25 September 2014	View PDF Appointment of Mr Kourosh Mehrabani-Zardoshti as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Cs Directors Limited as a director on 25 September 2014	View PDF Termination of appointment of Cs Directors Limited as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CERTNM	Company name changed jcco 359 LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	View PDF Company name changed jcco 359 LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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