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DRACONIS PI LIMITED

Company number 12667861

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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)
12 Nov 2024 AD01 Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 12 November 2024
29 Apr 2024 AD01 Registered office address changed from 2 Thurso Amington Tamworth B77 3RA United Kingdom to 158 Edmund Street Birmingham B3 2HB on 29 April 2024
29 Apr 2024 LIQ01 Declaration of solvency
29 Apr 2024 600 Appointment of a voluntary liquidator
29 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-16
06 Nov 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
30 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
09 Mar 2023 PSC01 Notification of Emma Joy Gandhi as a person with significant control on 6 December 2022
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 30
22 Dec 2022 PSC01 Notification of Manish Kumar Gandhi as a person with significant control on 6 December 2022
22 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 22 December 2022
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-13
  • GBP 20