DRAGON BIDCO LIMITED: Filings

  • Overview

    Company NameDRAGON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13505932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAGON BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    Termination of appointment of Alessandro Renner as a director on Mar 20, 2026

    1 pagesTM01

    Appointment of Mr James Harding Vowles as a director on Mar 20, 2026

    2 pagesAP01

    Appointment of Miss Rebecca Elizabeth Barr as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Mark Leese as a director on Mar 20, 2026

    1 pagesTM01

    Termination of appointment of Eric Balay as a director on Mar 20, 2026

    1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 18, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 14/04/2026 AND 18/06/26 AS THE ORIGINAL CONTAINED AN ERROR

    Satisfaction of charge 135059320001 in full

    1 pagesMR04

    Appointment of Mr. Eric Balay as a director on Dec 11, 2024

    2 pagesAP01

    Appointment of Mr. Alessandro Renner as a director on Dec 11, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on Aug 16, 2024

    1 pagesAD01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0