DFYNE GROUP LIMITED
Company number SC804905 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Edwin James Williamson as a director on 2026-05-06 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 2 Dec 2025 | Appointment of Mr Edwin James Williamson as a director on 2025-11-24 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Ms Megan Gibb as a director on 2025-05-30 · 2 pages | View document |
| 5 May 2025 | Current accounting period extended from 2026-01-31 to 2026-05-31 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 19 Dec 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Dec 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from Dfyne Hq 2 Ellismuir Way Tannochside Park Glasgow G71 5PW Scotland to 2 Ellismuir Way Uddingston Glasgow G71 5PW on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2025-01-31 · 1 page | View document |
| 4 Oct 2024 | Registration of charge SC8049050001, created on 2024-09-16 · 25 pages | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions · 1 page | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 23 Apr 2024 | Appointment of Miss Megan Gibb as a secretary on 2024-04-23 · 2 pages | View document |
| 28 Mar 2024 | Incorporation · 29 pages | View document |