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DRAGONFLY TOPCO LTD

Company number 15537228

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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)
22 Jan 2025	PSC07	Cessation of Daniel Ince Hooper as a person with significant control on 23 September 2024	View PDF Cessation of Daniel Ince Hooper as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC02	Notification of Colehouse Ltd as a person with significant control on 23 September 2024	View PDF Notification of Colehouse Ltd as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Stacey Hayes as a person with significant control on 23 September 2024	View PDF Cessation of Stacey Hayes as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC07	Cessation of Blueberry Capital Limited as a person with significant control on 23 September 2024	View PDF Cessation of Blueberry Capital Limited as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr Daniel O'connor as a director on 23 September 2024	View PDF Appointment of Mr Daniel O'connor as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Philip Robert Tootell as a director on 23 September 2024	View PDF Appointment of Mr Philip Robert Tootell as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mrs Stacey Hayes on 18 November 2024	View PDF Director's details changed for Mrs Stacey Hayes on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from 5 the Quay Bideford Devon EX39 2XX United Kingdom to Ground Floor, Southway House 29 Southway Colchester Essex CO2 7BA on 18 November 2024	View PDF Registered office address changed from 5 the Quay Bideford Devon EX39 2XX United Kingdom to Ground Floor, Southway House 29 Southway Colchester Essex CO2 7BA on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-02 GBP 90 - link opens in a new window - 14 pages (14 pages)

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