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DRAGONGLASS BIDCO LTD

Company number 11166553

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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)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2019	CH01	Director's details changed for Ms Sarah Broughton on 1 October 2019	View PDF Director's details changed for Ms Sarah Broughton on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019	View PDF Director's details changed for Mr Thomas Mark Tolley on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	PSC04	Change of details for Barry Sternlicht as a person with significant control on 12 February 2018	View PDF Change of details for Barry Sternlicht as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 28,000,167	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 28,000,167 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	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 - 2 pages (2 pages)
09 Jul 2018	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)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jun 2018	MR01	Registration of charge 111665530003, created on 7 June 2018	View PDF Registration of charge 111665530003, created on 7 June 2018 - link opens in a new window - 68 pages (68 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Mar 2018	MR01	Registration of charge 111665530002, created on 23 March 2018	View PDF Registration of charge 111665530002, created on 23 March 2018 - link opens in a new window - 69 pages (69 pages)
28 Mar 2018	MR01	Registration of charge 111665530001, created on 23 March 2018	View PDF Registration of charge 111665530001, created on 23 March 2018 - link opens in a new window - 18 pages (18 pages)
29 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
26 Jan 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 1	View PDF Incorporation Statement of capital on 2018-01-24 GBP 1 - link opens in a new window - 33 pages (33 pages)

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