Dragon Digital Ltd
DRAGON DIGITAL LIMITED
DRAGON DIGITAL INTERMEDIATE LIMITED
DRAGON DIGITAL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
15808276 |
Universal Entity Code | 6019-4166-5830-5582 |
Record last updated |
Friday, September 6, 2024 1:13:45 PM UTC |
Official Address |
1 Office 55 Well Street Ruthin
There are 17 companies registered at this street
|
Locality |
Ruthin |
Region |
Denbighshire, Wales |
Postal Code |
LL151AF
|
Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 28, 2024 |
Two appointments: 2 men
|  |
Registry |
Oct 28, 2021 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
|  |
Registry |
Sep 30, 2021 |
Two appointments: 2 women,: 2 women
|  |
Registry |
Jan 1, 2020 |
Appointment of a man as Director and Accountant
|  |
Registry |
Aug 1, 2018 |
Resignation of one Director (a woman)
|  |
Registry |
Nov 20, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Apr 7, 2017 |
Annual accounts
|  |
Financials |
Oct 11, 2016 |
Annual accounts 7955310...
|  |
Registry |
Oct 5, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Aug 15, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jul 27, 2016 |
Notice of striking-off action discontinued
|  |
Registry |
Jul 26, 2016 |
First notification of strike-off action in london gazette
|  |
Registry |
Feb 23, 2016 |
Change of accounting reference date
|  |
Financials |
Feb 23, 2016 |
Annual accounts
|  |
Registry |
Oct 1, 2015 |
Annual return
|  |
Registry |
Apr 9, 2015 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Apr 9, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2595023...
|  |
Registry |
Feb 26, 2015 |
Change of accounting reference date
|  |
Registry |
Jan 8, 2015 |
Registration of a charge / charge code
|  |
Registry |
Nov 27, 2014 |
Registration of a charge / charge code 2593851...
|  |
Registry |
Nov 11, 2014 |
Statement of release / cease from charge / whole both / charge no 29
|  |
Registry |
Nov 11, 2014 |
Statement of release / cease from charge / whole both / charge no 29 2593781...
|  |
Registry |
Oct 23, 2014 |
Annual return
|  |
Registry |
Sep 25, 2014 |
Appointment of a person as Director
|  |
Registry |
Aug 19, 2014 |
Appointment of a woman as Director
|  |
Registry |
Jul 20, 2014 |
Annual return
|  |
Registry |
Jun 21, 2014 |
Notice of striking-off action discontinued
|  |
Financials |
Jun 18, 2014 |
Annual accounts
|  |
Registry |
Jun 3, 2014 |
First notification of strike-off action in london gazette
|  |
Registry |
Aug 12, 2013 |
Annual return
|  |
Registry |
Aug 12, 2013 |
Appointment of a person as Director
|  |
Registry |
May 1, 2013 |
Change of accounting reference date
|  |
Financials |
Apr 30, 2013 |
Annual accounts
|  |
Registry |
Feb 27, 2013 |
Change of accounting reference date
|  |
Registry |
Jan 18, 2013 |
Change of name certificate
|  |
Registry |
Jan 18, 2013 |
Company name change
|  |
Registry |
Jan 17, 2013 |
Resignation of one Director
|  |
Registry |
Jan 16, 2013 |
Return of allotment of shares
|  |
Registry |
Jan 15, 2013 |
Resolution
|  |
Registry |
Jan 15, 2013 |
Resolution 1788044...
|  |
Registry |
Jan 15, 2013 |
Resolution
|  |
Registry |
Jan 15, 2013 |
Alteration to memorandum and articles
|  |
Registry |
Jan 15, 2013 |
Notice of cancellation of shares
|  |
Registry |
Jan 15, 2013 |
Authority- purchase shares other than from capital
|  |
Registry |
Jan 15, 2013 |
Authority- purchase shares other than from capital 1788044...
|  |
Registry |
Jan 15, 2013 |
Return of allotment of shares
|  |
Registry |
Jan 15, 2013 |
Return of purchase of own shares
|  |
Registry |
Jan 15, 2013 |
Return of purchase of own shares 1788044...
|  |
Registry |
Jan 15, 2013 |
Return of purchase of own shares
|  |
Registry |
Sep 28, 2012 |
Appointment of a man as Director
|  |
Registry |
Jul 20, 2012 |
Annual return
|  |
Registry |
Jul 18, 2012 |
Resignation of one Director (a man)
|  |
Financials |
Mar 14, 2012 |
Annual accounts
|  |
Registry |
Feb 9, 2012 |
Annual return
|  |
Registry |
Nov 26, 2011 |
Notice of striking-off action discontinued
|  |
Registry |
Nov 24, 2011 |
Annual return
|  |
Registry |
Nov 15, 2011 |
First notification of strike-off action in london gazette
|  |
Financials |
Mar 24, 2011 |
Annual accounts
|  |
Registry |
Oct 6, 2010 |
Change of registered office address
|  |
Registry |
Oct 5, 2010 |
Resignation of one Secretary
|  |
Registry |
Oct 5, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Sep 27, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Sep 27, 2010 |
Annual return
|  |
Registry |
Sep 27, 2010 |
Change of particulars for director
|  |
Registry |
Sep 27, 2010 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jun 15, 2010 |
Notice of striking-off action discontinued
|  |
Financials |
Jun 14, 2010 |
Annual accounts
|  |
Registry |
Jun 1, 2010 |
First notification of strike-off action in london gazette
|  |
Registry |
Dec 23, 2009 |
Annual return
|  |
Registry |
Jul 28, 2009 |
Notice of striking-off action discontinued
|  |
Financials |
Jul 27, 2009 |
Annual accounts
|  |
Registry |
Jul 24, 2009 |
Compulsory strike off suspended
|  |
Registry |
Jun 30, 2009 |
First notification of strike-off action in london gazette
|  |
Registry |
Oct 23, 2008 |
Resignation of a person
|  |
Registry |
Aug 15, 2008 |
Annual return
|  |
Registry |
Jul 1, 2008 |
Resignation of one Venture Capitalist and one Director (a man)
|  |
Financials |
Jul 1, 2008 |
Annual accounts
|  |
Financials |
May 27, 2008 |
Annual accounts 8005581...
|  |
Registry |
Aug 18, 2007 |
Annual return
|  |
Registry |
Apr 10, 2007 |
Resignation of a person
|  |
Registry |
Mar 21, 2007 |
Resolution
|  |
Registry |
Mar 21, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Mar 21, 2007 |
Resolution
|  |
Registry |
Mar 15, 2007 |
Resolution 1844951...
|  |
Registry |
Mar 15, 2007 |
Resolution
|  |
Registry |
Mar 15, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Mar 15, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Mar 15, 2007 |
Section 175 comp act 06 08
|  |
Registry |
Dec 15, 2006 |
Resignation of 2 people: one Creative Director and one Director (a man)
|  |
Registry |
Oct 19, 2006 |
Resolution
|  |
Registry |
Oct 19, 2006 |
Alteration to memorandum and articles
|  |
Registry |
Oct 19, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Oct 19, 2006 |
Section 175 comp act 06 08
|  |
Registry |
Oct 13, 2006 |
Resolution
|  |
Registry |
Oct 13, 2006 |
Notice of increase in nominal capital
|  |
Registry |
Oct 13, 2006 |
£ nc 1000/1500000
|  |
Registry |
Sep 26, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 31, 2006 |
Annual return
|  |
Financials |
Apr 13, 2006 |
Annual accounts
|  |