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PM DRAGONFLY HOLDCO LIMITED

Company number 14220945

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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)
08 Jan 2025	AA01	Previous accounting period extended from 31 July 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AP01	Appointment of Mr Michael Mccannon as a director on 28 May 2024	View PDF Appointment of Mr Michael Mccannon as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC02	Notification of Tquila Gp Limited as a person with significant control on 28 May 2024	View PDF Notification of Tquila Gp Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of Tquila Limited as a person with significant control on 28 May 2024	View PDF Cessation of Tquila Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Mr Mark Hutchinson as a director on 11 November 2023	View PDF Appointment of Mr Mark Hutchinson as a director on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of David John Gillard as a director on 11 November 2023	View PDF Termination of appointment of David John Gillard as a director on 11 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC02	Notification of Tquila Limited as a person with significant control on 29 July 2022	View PDF Notification of Tquila Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of David John Gillard as a person with significant control on 11 November 2023	View PDF Cessation of David John Gillard as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - 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 Middlesex 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 Middlesex 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)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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