DYNAMIC-MATERIALS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 08/11/248 November 2024 | Cessation of Brian Irvine as a person with significant control on 2024-11-04 |
| 08/11/248 November 2024 | Notification of Dynamic-Materials Group Holdings Limited as a person with significant control on 2024-11-04 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 03/11/233 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 02/02/232 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 05/01/235 January 2023 | Termination of appointment of Mike Overend as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 21/06/2121 June 2021 | Appointment of Mrs Linda Ann Bostock as a director on 2021-06-17 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 09/05/199 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 3413.888 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MRS AILEEN IRVINE |
| 22/02/1922 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 3413.888 |
| 28/12/1828 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 21/02/1821 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 3313.948 |
| 21/02/1821 February 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/1821 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IRVINE |
| 11/07/1711 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 3824.128 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 3273.888 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081090060003 |
| 08/02/178 February 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 3273.888 |
| 25/01/1725 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/175 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/164 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 3606.276 |
| 04/08/164 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED DYNAMIC-MATERIALS (METALLICS & COMPOSITES) LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | ADOPT ARTICLES 07/05/2015 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1418 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 3744.128 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1312 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1312 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1312 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1312 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 4019.727 |
| 09/07/139 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 25/07/1225 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 5408.649 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/1217 July 2012 | SECTION 190 CA 2006 06/07/2012 |
| 16/07/1216 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1218 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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