co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAGON ARGENT HOLDINGS LIMITED
Filings

DRAGON ARGENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameDRAGON ARGENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535248
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAGON ARGENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Harry James Hasler as a director on Mar 20, 2026

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Winston Ernest Green as a director on May 31, 2026

    		1 pagesTM01

    Termination of appointment of Zein Omar Karim as a director on Mar 20, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 160.66864
    		4 pagesSH01

    Confirmation statement made on Feb 17, 2026 with updates

    		6 pagesCS01

    Termination of appointment of Jenny Jones as a director on Jan 14, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Caroline Louise Marshall as a director on Feb 15, 2024

    		2 pagesAP01

    Appointment of Mr Winston Ernest Green as a director on Sep 22, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Zein Omar Karim as a director on Jul 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		6 pagesCS01

    Termination of appointment of James Kearns as a director on Feb 16, 2024

    		1 pagesTM01

    Change of share class name or designation

    		1 pagesSH08
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed SH08 was registered on 27/02/2024.

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed SH08 was registered on 27/02/2024.

    Termination of appointment of Craig Anthony Williams as a director on Dec 29, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 154.28575
    		4 pagesSH01
    2Next

    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