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D-FLY GLOBAL IP LIMITED

Company number 14207092

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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)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2024	View PDF Second filing of Confirmation Statement dated 30 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC05	Change of details for Releaf Holding Ltd as a person with significant control on 13 August 2024	View PDF Change of details for Releaf Holding Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC02	Notification of Releaf Holding Ltd as a person with significant control on 26 April 2024	View PDF Notification of Releaf Holding Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of D-Fly Global Limited as a person with significant control on 26 April 2024	View PDF Cessation of D-Fly Global Limited as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 71 Queen Victoria Street Floor 8 London EC4V 4AY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 August 2024	View PDF Registered office address changed from 71 Queen Victoria Street Floor 8 London EC4V 4AY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 30 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2024	AP01	Appointment of Mr Graham Brown as a director on 23 April 2024	View PDF Appointment of Mr Graham Brown as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Jeremy Guy Peter Williman as a director on 17 April 2024	View PDF Termination of appointment of Jeremy Guy Peter Williman as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 30 April 2024	View PDF Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Jeremy Guy Peter Williman on 23 February 2024	View PDF Director's details changed for Mr Jeremy Guy Peter Williman on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from 136 Kensington Church Street London W8 4BH England to Studio 4 224 Shoreditch High Street London E1 6PJ on 26 February 2024	View PDF Registered office address changed from 136 Kensington Church Street London W8 4BH England to Studio 4 224 Shoreditch High Street London E1 6PJ on 26 February 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AD01	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF England to 136 Kensington Church Street London W8 4BH on 30 January 2023	View PDF Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF England to 136 Kensington Church Street London W8 4BH on 30 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 10 - link opens in a new window - 10 pages (10 pages)

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