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DRAGONFLY HOLDINGS LTD

Company number 11725787

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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)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
26 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 30 Stamford Street London SE1 9LQ on 25 March 2021	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 30 Stamford Street London SE1 9LQ on 25 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC01	Notification of Adam Leon Smith as a person with significant control on 7 May 2019	View PDF Notification of Adam Leon Smith as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC01	Notification of Stacey Howard as a person with significant control on 7 May 2019	View PDF Notification of Stacey Howard as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC01	Notification of Dan Hooper as a person with significant control on 7 May 2019	View PDF Notification of Dan Hooper as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC01	Notification of Christopher James Dutta as a person with significant control on 7 May 2019	View PDF Notification of Christopher James Dutta as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 9 March 2020	View PDF Withdrawal of a person with significant control statement on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,122.4	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,122.4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AP01	Appointment of Mr Steve Roger Vinnicombe as a director on 1 January 2019	View PDF Appointment of Mr Steve Roger Vinnicombe as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Nicholas Benjamin Baker as a director on 1 January 2019	View PDF Appointment of Mr Nicholas Benjamin Baker as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	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 - 21 pages (21 pages)
21 Nov 2019	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)
21 Nov 2019	SH02	Sub-division of shares on 22 August 2019	View PDF Sub-division of shares on 22 August 2019 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 4 - link opens in a new window - 10 pages (10 pages)

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DRAGONFLY HOLDINGS LTD

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