DRAGON UK HOLDCO LIMITED

Company number 13891957

Date	Type	Description	View / Download
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(49 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
09 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 4,589,154.64	(4 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 4,589,154.64	(4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 4,554,663.09 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023 and 01/12/2023.	(3 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 4,554,663.09	(3 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
31 Oct 2022	AP03	Appointment of Ms Sam James as a secretary on 31 October 2022	(2 pages)
31 Oct 2022	TM02	Termination of appointment of Suzie Chetri as a secretary on 31 October 2022	(1 page)
09 Jun 2022	AP03	Appointment of Ms Suzie Chetri as a secretary on 19 May 2022	(2 pages)
25 May 2022	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 25 May 2022	(2 pages)
04 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
04 Apr 2022	PSC07	Cessation of Apax X Gp Co. Limited as a person with significant control on 9 March 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 4,551,768.04	(4 pages)
22 Mar 2022	TM01	Termination of appointment of Anders Meyerhoff as a director on 9 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Thomas Crewe as a director on 9 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr Alyn Franklin as a director on 9 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Timothy David Jackson as a director on 9 March 2022	(2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Anders Meyerhoff on 3 February 2022	(2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Thomas Crewe on 3 February 2022	(2 pages)
03 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2022 under section 1088 of the Companies Act 2006	(39 pages)