DRAGON UK MIDCO 1 LIMITED: Filings

  • Overview

    Company NameDRAGON UK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13892165
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAGON UK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    23 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Hite Colby Lane as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Gemma Louise Archibald as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Alyn Franklin as a director on Dec 19, 2024

    1 pagesTM01

    Registration of charge 138921650001, created on Nov 21, 2024

    40 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 4,586,137
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 20, 2023

    • Capital: GBP 4,551,645.45
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 01, 2023Clarification A second filed SH01 was registered on 01/12/2023

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Appointment of Ms Sam James as a secretary on Oct 31, 2022

    2 pagesAP03

    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