- Company Overview for DRAGON 2 FINANCE LIMITED (07454420)
- Filing history for DRAGON 2 FINANCE LIMITED (07454420)
- People for DRAGON 2 FINANCE LIMITED (07454420)
- Charges for DRAGON 2 FINANCE LIMITED (07454420)
- More for DRAGON 2 FINANCE LIMITED (07454420)
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) |
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19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
07 Feb 2024 | AD01 | Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF England to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024 | |
26 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
24 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
01 Dec 2022 | CERTNM |
Company name changed notemachine finance LIMITED\certificate issued on 01/12/22
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30 Nov 2022 | AD01 | Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 30 November 2022 | |
06 Oct 2022 | TM02 | Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Charles Edward Evans as a director on 3 October 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Stavros Makaritis as a director on 3 October 2022 | |
05 Oct 2022 | MR04 | Satisfaction of charge 074544200005 in full | |
18 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
04 Feb 2022 | AP01 | Appointment of Stavros Makaritis as a director on 1 February 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Lisa Perrett as a director on 1 February 2022 | |
04 Oct 2021 | AP01 | Appointment of Philip Bowcock as a director on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 | |
21 Jul 2021 | AP01 | Appointment of Mrs Lisa Perrett as a director on 31 May 2021 | |
21 Jul 2021 | AP03 | Appointment of Julie Ann Maiden as a secretary on 31 May 2021 | |
21 Jul 2021 | TM02 | Termination of appointment of Grant Foley as a secretary on 31 May 2021 | |
21 Jul 2021 | TM01 | Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 | |
27 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
25 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
26 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
14 Feb 2020 | TM01 | Termination of appointment of Nigel Paul Constable as a director on 27 January 2020 | |
27 Jan 2020 | AA | Full accounts made up to 30 June 2019 |