DRAGON PAYMENTS LTD

Company number 10966096

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
30 Mar 2021 WU07 Progress report in a winding up by the court
28 Feb 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 February 2020
27 Feb 2020 WU04 Appointment of a liquidator
07 Feb 2020 COCOMP Order of court to wind up
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Feb 2019 CS01 Confirmation statement made on 1 June 2018 with updates
21 Feb 2019 PSC07 Cessation of Benjamin Martin Dives as a person with significant control on 1 June 2018
21 Feb 2019 PSC01 Notification of Jonathan Charles David Sandelson as a person with significant control on 1 June 2018
26 Jan 2019 TM01 Termination of appointment of Adam Lee Bryant as a director on 21 January 2019
26 Jan 2019 TM01 Termination of appointment of John William Mcleod as a director on 21 January 2019
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
03 May 2018 AP01 Appointment of Mr. John William Mcleod as a director on 3 May 2018
03 May 2018 AP01 Appointment of Adam Bryant as a director on 3 May 2018
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 10