DYNISMA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Clint Anthony Wilson on 2025-08-29 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Appointment of Mr Graeme Cook as a director on 2025-03-31 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registration of charge 109234120004, created on 2024-09-24 |
| 27/08/2427 August 2024 | Director's details changed for Mr Clint Anthony Wilson on 2024-08-27 |
| 27/08/2427 August 2024 | Change of details for Mr Ashley William Hawker Warne as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Jason Anthony Baker on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Richard John Cook on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Paul Alan Jelley on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Ashley William Hawker Warne on 2024-08-27 |
| 27/08/2427 August 2024 | Registered office address changed from C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE United Kingdom to Dynisma Technology Campus Redwood Farm Barrow Gurney Bristol BS48 3RE on 2024-08-27 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Satisfaction of charge 109234120001 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 01/08/231 August 2023 | Director's details changed for Mr Paul Alan Jelley on 2023-07-31 |
| 01/08/231 August 2023 | Director's details changed for Mr Paul Alan Jelley on 2023-07-31 |
| 21/04/2321 April 2023 | Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE on 2023-04-21 |
| 21/03/2321 March 2023 | Satisfaction of charge 109234120002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Change of details for Mr Ashley William Hawker Warne as a person with significant control on 2021-12-13 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-18 |
| 20/12/2120 December 2021 | Appointment of Mr Richard John Cook as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr Clint Wilson as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109234120001 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | COMPANY NAME CHANGED DYNISMO LTD CERTIFICATE ISSUED ON 22/07/19 |
| 22/07/1922 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED PAUL ALAN JELLEY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED JASON ANTHONY BAKER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED JOHN PAUL DEAN |
| 07/02/197 February 2019 | SECOND FILED SH01 - 14/05/18 STATEMENT OF CAPITAL GBP 115.00 |
| 05/02/195 February 2019 | ADOPT ARTICLES 11/12/2018 |
| 29/01/1929 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 143.75 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM SEDBROOK FARM LITTON LANE HINTON BLEWETT BRISTOL BS39 5AY UNITED KINGDOM |
| 24/01/1924 January 2019 | CESSATION OF LOUISE MARIE WARNE AS A PSC |
| 07/09/187 September 2018 | SUB-DIVISION 14/05/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 115 |
| 18/08/1718 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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