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DRAGONFLY ASSET MANAGEMENT LTD

Company number 14112762

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 1.25
11 Jan 2024 SH02 Sub-division of shares on 19 December 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/12/2023
20 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
14 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
17 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-17
  • GBP 1