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DRAGON MIDCO LIMITED

Company number 13505796

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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)
27 Dec 2024	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 - 1 page (1 page)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Dec 2024	MR04	Satisfaction of charge 135057960001 in full	View PDF Satisfaction of charge 135057960001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr. Eric Balay as a director on 11 December 2024	View PDF Appointment of Mr. Eric Balay as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC02	Notification of Société Bic S.A as a person with significant control on 11 December 2024	View PDF Notification of Société Bic S.A as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AP01	Appointment of Mr Alessandro Renner as a director on 11 December 2024	View PDF Appointment of Mr Alessandro Renner as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 12 December 2024	View PDF Withdrawal of a person with significant control statement on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Aug 2024	AD01	Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on 16 August 2024	View PDF Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Dragon Topco Limited as a person with significant control on 30 July 2021	View PDF Cessation of Dragon Topco Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2022	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)
04 Oct 2022	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)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 135057960001, created on 30 July 2021	View PDF Registration of charge 135057960001, created on 30 July 2021 - link opens in a new window - 29 pages (29 pages)
04 Aug 2021	TM01	Termination of appointment of Aryo Tehranian as a director on 30 July 2021	View PDF Termination of appointment of Aryo Tehranian as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Bertie Aykroyd as a director on 30 July 2021	View PDF Termination of appointment of Bertie Aykroyd as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr James Harding Vowles as a director on 30 July 2021	View PDF Appointment of Mr James Harding Vowles as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Jonathan Mark Leese as a director on 30 July 2021	View PDF Appointment of Jonathan Mark Leese as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)

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DRAGON MIDCO LIMITED

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