DRAGON (HOLDCO) LIMITED

Company number 12860891

Date	Type	Description	View / Download
09 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 1,113.97	(4 pages)
09 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 1,176.57	(4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024	(4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024.	(4 pages)
22 Dec 2023	PSC07	Cessation of Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp as a person with significant control on 13 September 2023	(1 page)
22 Dec 2023	PSC07	Cessation of Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp as a person with significant control on 13 September 2023	(1 page)
22 Dec 2023	PSC02	Notification of Dragon Slp Lp as a person with significant control on 13 September 2023	(2 pages)
20 Nov 2023	TM02	Termination of appointment of Michelle Lesch as a secretary on 15 November 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
13 Jun 2023	AP01	Appointment of Mrs Giorgiana Elena Wegener as a director on 7 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of James Keith Harraway as a director on 7 June 2023	(1 page)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
01 Apr 2022	AD01	Registered office address changed from Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 1 April 2022	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
04 Jun 2021	AP01	Appointment of Mr Mohit Varma as a director on 3 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Xiang Xu as a director on 3 June 2021	(1 page)
15 Feb 2021	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF on 15 February 2021	(1 page)
09 Feb 2021	AP03	Appointment of Miss Michelle Lesch as a secretary on 8 January 2021	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,000	(3 pages)
28 Oct 2020	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 28 October 2020	(1 page)
02 Oct 2020	CH01	Director's details changed for Mr John Xu on 7 September 2020	(2 pages)
28 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 100	(54 pages)