VYNAMIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 18/11/2418 November 2024 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 17/11/2317 November 2023 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16 |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 02/11/232 November 2023 | Appointment of Gemma Marie Pfister as a director on 2023-10-10 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW United Kingdom to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Termination of appointment of Damien Moynagh as a secretary on 2021-10-15 |
| 30/11/2130 November 2021 | Current accounting period extended from 2021-09-29 to 2021-12-31 |
| 26/11/2126 November 2021 | Registration of charge 111805530002, created on 2021-11-16 |
| 24/11/2124 November 2021 | Registration of charge 111805530001, created on 2021-11-16 |
| 22/11/2122 November 2021 | Appointment of Andrew Martin Morrow as a secretary on 2021-10-15 |
| 25/10/2125 October 2021 | Cessation of Udg Healthcare Public Limited Company as a person with significant control on 2018-01-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2018-01-31 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARTIN CURRY |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 30/11/1830 November 2018 | PREVSHO FROM 31/01/2019 TO 30/09/2018 |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAMIEN MOYNAGH |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SEAN COYLE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR SEAN COYLE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOULDING |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCCONKEY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCATAMNEY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DILL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CALISTA |
| 31/01/1831 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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