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PM DRAGONFLY LIMITED

Company number 14111108

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr Samuel Richard Holt as a director on 12 February 2024	View PDF Appointment of Mr Samuel Richard Holt as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Mark Robert Howley as a director on 12 February 2024	View PDF Appointment of Mr Mark Robert Howley as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Trevor Ian Smyth as a director on 12 February 2024	View PDF Termination of appointment of Trevor Ian Smyth as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Richard Dance as a director on 12 February 2024	View PDF Termination of appointment of Richard Dance as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	View PDF Termination of appointment of Sue Frogley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AP01	Appointment of Mr Trevor Ian Smyth as a director on 14 October 2022	View PDF Appointment of Mr Trevor Ian Smyth as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Mark Edward John Hutchinson as a director on 14 October 2022	View PDF Appointment of Mr Mark Edward John Hutchinson as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC02	Notification of Pm Dragonfly Holdco Limited as a person with significant control on 14 October 2022	View PDF Notification of Pm Dragonfly Holdco Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of David John Gillard as a director on 14 October 2022	View PDF Termination of appointment of David John Gillard as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Robert John Fiddaman as a director on 14 October 2022	View PDF Appointment of Mr Robert John Fiddaman as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Richard Dance as a director on 14 October 2022	View PDF Appointment of Mr Richard Dance as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Ms Sue Frogley as a director on 14 October 2022	View PDF Appointment of Ms Sue Frogley as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of David John Gillard as a person with significant control on 14 October 2022	View PDF Cessation of David John Gillard as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2 September 2022	View PDF Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PM DRAGONFLY LIMITED

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