DYNAMIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Change of share class name or designation |
| 28/03/2528 March 2025 | Change of share class name or designation |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Notification of Dynamis Holdings Limited as a person with significant control on 2025-03-20 |
| 28/03/2528 March 2025 | Cessation of Andrew Demetrios Markou as a person with significant control on 2025-03-20 |
| 28/03/2528 March 2025 | Cessation of Marcus Demetrios Markou as a person with significant control on 2025-03-20 |
| 28/03/2528 March 2025 | Resolutions |
| 20/02/2520 February 2025 | Termination of appointment of Faye Marie Ferris as a director on 2025-02-20 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2023-02-12 |
| 23/12/2223 December 2022 | Purchase of own shares. |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR BRUCE HAKUTIZWI |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MRS NICOLA JANE CHILTON |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SALEEM ANWAR |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMINE SIDDIQI |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR RUFUS GILES BAZLEY |
| 22/07/1422 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | CURREXT FROM 30/03/2013 TO 31/03/2013 |
| 09/01/139 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 61527 |
| 09/01/139 January 2013 | STATEMENT BY DIRECTORS |
| 09/01/139 January 2013 | CANCEL SHARE PREM A/C 18/12/2012 |
| 09/01/139 January 2013 | SOLVENCY STATEMENT DATED 18/12/12 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 61527 |
| 07/11/127 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1218 September 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 62127 |
| 23/08/1223 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1210 August 2012 | VARIOUS CONTRACTS AS LISTED 16/07/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MANDELL |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/05/1217 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/1217 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/1217 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:15/05/2012 |
| 17/05/1217 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR. JEREMY JAMES MANDELL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE VIZIO |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 67742 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 67812 |
| 20/11/0920 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 67642 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COLLINS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARKOU / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MISS YASMINE TALAT SIDDIQI |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL MICHAEL DE VIZIO / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MARIE BULMAN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE VIZIO / 19/12/2008 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARKOU / 01/04/2008 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 01/04/2008 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MARKOU / 01/04/2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MISS FAYE MARIE BULMAN |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM DYNAMIS HOUSE SYCAMORE STREET LONDON GREATER LONDON EC1Y 0SW |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 4TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED BUSINESSESFORSALE.COM PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 18/05/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: RYLAND HOUSE 44 - 48 BRISTOL STREET BIRMINGHAM B5 7AA |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0014 February 2000 | S-DIV 25/01/00 |
| 11/02/0011 February 2000 | S-DIV 03/02/00 |
| 11/02/0011 February 2000 | ADOPTARTICLES25/01/00 |
| 11/02/0011 February 2000 | £ NC 50000/100000 25/01/00 |
| 28/01/0028 January 2000 | £ NC 10000/50000 21/01/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | REREG PRI-PLC 21/01/00 |
| 26/01/0026 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/0026 January 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/0026 January 2000 | BALANCE SHEET |
| 26/01/0026 January 2000 | AUDITORS' STATEMENT |
| 26/01/0026 January 2000 | AUDITORS' REPORT |
| 26/01/0026 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/0026 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/0026 January 2000 | ALTER MEM AND ARTS 21/01/00 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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