DRAGONFLY TECHNOLOGY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 11230009 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2018 |
| Age | 6 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DRAGONFLY TECHNOLOGY SOLUTIONS LTD is an active private limited company with number 11230009. It was incorporated 6 years, 2 months, 14 days ago, on 28 February 2018. The company address is Company Secretariat Company Secretariat, London, EC2V 7NQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 13.298564 GBP
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-02
Officer name: Oliver Walter
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
New address: Company Secretariat 65 Gresham Street London EC2V 7NQ
Old address: 65 Company Secretariat Gresham Street London EC2V 7NQ England
Change date: 2023-11-07
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-07
Old address: C/O Company Secretariat, 65 Gresham Street London EC2V 7NQ England
New address: 65 Company Secretariat Gresham Street London EC2V 7NQ
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Mr Steve King
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 22 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 11.055081 GBP
Date: 2023-06-20
Documents
Second filing capital allotment shares
Date: 12 Jun 2023
Action Date: 27 Apr 2023
Category: Capital
Type: RP04SH01
Date: 2023-04-27
Capital : 11.047081 GBP
Documents
Second filing capital allotment shares
Date: 09 Jun 2023
Action Date: 31 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 10.632141 GBP
Date: 2023-03-31
Documents
Second filing capital allotment shares
Date: 09 Jun 2023
Action Date: 13 Apr 2023
Category: Capital
Type: RP04SH01
Capital : 10.876141 GBP
Date: 2023-04-13
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-29
Officer name: Mr Oliver Walter
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-29
Officer name: Matthew David Bunn
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Capital
Type: SH01
Capital : 11.047081 GBP
Date: 2023-04-27
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Capital : 10.876141 GBP
Date: 2023-04-13
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 10.632141 GBP
Documents
Resolution
Date: 01 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Owen
Appointment date: 2023-02-22
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: C/O Company Secretariat, 65 Gresham Street London EC2V 7NQ
Change date: 2022-11-09
Old address: 2 Biddulph Cottages Windmill Road Kemble Cirencester Gloucestershire GL7 6AQ
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 10.173 GBP
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dayrell Shane Gallwey
Appointment date: 2022-04-01
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 10.083725 GBP
Documents
Capital alter shares subdivision
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-01
Documents
Resolution
Date: 12 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Resolution
Date: 17 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112300090001
Charge creation date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Mr James Edward Harvey
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Capital allotment shares
Date: 26 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Capital : 7.353 GBP
Date: 2020-11-19
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Capital : 7.308 GBP
Date: 2020-11-03
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Mitchell
Cessation date: 2019-08-28
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Bainbridge
Cessation date: 2019-08-28
Documents
Second filing capital allotment shares
Date: 27 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: RP04SH01
Capital : 6.043 GBP
Date: 2019-08-28
Documents
Resolution
Date: 13 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mr Matthew David Bunn
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 6.043 GBP
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Capital : 4.83 GBP
Date: 2019-07-18
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Richard Alexander James Mann
Documents
Capital allotment shares
Date: 02 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 4.79 GBP
Date: 2019-05-31
Documents
Capital allotment shares
Date: 02 Jun 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Capital : 4.659 GBP
Date: 2019-05-22
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 4.432 GBP
Date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Mitchell
Change date: 2019-03-11
Documents
Notification of a person with significant control
Date: 11 Mar 2019
Action Date: 17 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-17
Psc name: Mark Bainbridge
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Capital : 3.33 GBP
Date: 2018-09-21
Documents
Capital alter shares subdivision
Date: 16 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-17
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2018
Action Date: 07 Oct 2018
Category: Address
Type: AD01
Old address: Biddulph Cottages High Street Kemble Gloucs GL7 6AQ England
New address: 2 Biddulph Cottages Windmill Road Kemble Cirencester Gloucestershire GL7 6AQ
Change date: 2018-10-07
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Address
Type: AD01
New address: Biddulph Cottages High Street Kemble Gloucs GL7 6AQ
Old address: Biddulph Cottages High Street Kemble Gloucs GL7 6AQ England
Change date: 2018-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-19
New address: Biddulph Cottages High Street Kemble Gloucs GL7 6AQ
Old address: Cedar Lodge Norman Street Ide Hill Sevenoaks Kent TN14 6BJ England
Documents
Change person director company with change date
Date: 17 Mar 2018
Action Date: 17 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-17
Officer name: Mr David Mitchell
Documents
Appoint person director company with name date
Date: 17 Mar 2018
Action Date: 17 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-17
Officer name: Mr Mark Sebastian Bainbridge
Documents
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