99DYNAMICS LIMITED
Company number 10025413 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-03-23 with updates · 12 pages | View document |
| 20 May 2026 | Termination of appointment of Akshay Kaul Khanna as a director on 2026-05-19 · 1 page | View document |
| 6 Apr 2026 | Termination of appointment of Sean Robert Phinney as a director on 2026-04-01 · 1 page | View document |
| 28 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 26 Sep 2025 | Registered office address changed from The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2025-09-26 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-09-22 · 1 page | View document |
| 21 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 4 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-23 with updates · 19 pages | View document |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 17 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-21 · 8 pages | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-21 · 8 pages | View document |
| 16 Oct 2024 | Appointment of Mr Sean Robert Phinney as a director on 2024-09-18 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Karina Kogan as a director on 2024-09-18 · 1 page | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 5 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 4 pages | View document |
| 28 May 2024 | Appointment of Mr David Ryan Van Egmond as a director on 2024-05-23 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 11 pages | View document |
| 21 Mar 2024 | Termination of appointment of Ryan Robert Moore as a director on 2024-03-20 · 1 page | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 4 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 5 pages | View document |
| 20 Dec 2023 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 10 Oct 2023 | Director's details changed for Ms Karina Kogan on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Yariv Ron on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Akshay Kaul Khanna on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Secretary's details changed for Ms Sara Stienon on 2023-10-04 · 1 page | View document |
| 10 Oct 2023 | Director's details changed for Mr Ryan Robert Moore on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Roi More on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2023-10-04 · 1 page | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 13 pages | View document |
| 8 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-03 · 5 pages | View document |
| 8 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-03 · 5 pages | View document |
| 7 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-26 · 5 pages | View document |
| 28 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Feb 2023 | Cancellation of shares. Statement of capital on 2022-09-13 · 6 pages | View document |
| 15 Feb 2023 | Appointment of Ms Sara Stienon as a secretary on 2022-12-21 · 2 pages | View document |
| 26 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 26 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 4 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 20 Oct 2022 | Cessation of Roi More as a person with significant control on 2022-10-18 · 1 page | View document |
| 20 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Oct 2022 | Appointment of Ms Karina Kogan as a director on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 3 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03 · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 1413.075 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MS HADAR SIVAN | View document |
| 22 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 1402.915 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PABLO GRUNBAUM | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 1402.836 | View document |
| 18 Jun 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 1402.768 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 01/05/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GRUNBAUM / 01/01/2019 | View document |
| 18 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1402.675 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 05/11/2018 | View document |
| 5 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 1402.375 | View document |
| 1 Nov 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1400.563 | View document |
| 31 Oct 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1334.212 | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR PABLO GRUNBAUM | View document |
| 30 Aug 2018 | PREVSHO FROM 27/02/2018 TO 31/12/2017 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 20/08/2018 | View document |
| 20 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2018 | Registered office address changed from , 2nd Floor 31 Chertsey Road, Guildford, Surrey, GU1 4HD, United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2018-08-13 · 1 page | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2ND FLOOR 31 CHERTSEY ROAD GUILDFORD SURREY GU1 4HD UNITED KINGDOM | View document |
| 8 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 1333.99 | View document |
| 1 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | CESSATION OF CHRISTOPHER BROWN AS A PSC | View document |
| 26 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | SECOND FILED SH01 - 24/02/17 STATEMENT OF CAPITAL GBP 1055.40 | View document |
| 3 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 1600 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROI MORE | View document |
| 25 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |