Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT DRAGON SPV LIMITED

Company number 15457808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2024	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024	View PDF Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP03	Appointment of Lorraine Clover as a secretary on 9 September 2024	View PDF Appointment of Lorraine Clover as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of Grace Mccalla as a secretary on 7 May 2024	View PDF Termination of appointment of Grace Mccalla as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD01	Registered office address changed from 20 First Avenue Deeside Industrial Park Deeside CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024	View PDF Registered office address changed from 20 First Avenue Deeside Industrial Park Deeside CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC05	Change of details for Convatec Holdings U.K. Limited as a person with significant control on 7 May 2024	View PDF Change of details for Convatec Holdings U.K. Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP03	Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024	View PDF Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Robyn Butler-Mason as a director on 9 May 2024	View PDF Termination of appointment of Robyn Butler-Mason as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-31 GBP 100	View PDF Incorporation Statement of capital on 2024-01-31 GBP 100 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?