DYNAMA SOLUTIONS LTD

Company Documents

Date	Description
31/07/2531 July 2025 New	Appointment of Mr Daniel Michelson as a director on 2025-07-30 View Document
31/07/2531 July 2025 New	Termination of appointment of Jeffery Surges as a director on 2025-07-30 View Document
31/07/2531 July 2025 New	Termination of appointment of Charlene Burns as a director on 2025-07-30 View Document
31/07/2531 July 2025 New	Appointment of Mr Paul George Strudley as a director on 2025-07-30 View Document
15/04/2515 April 2025	View Document
15/04/2515 April 2025	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
25/02/2525 February 2025	View Document
25/02/2525 February 2025	View Document
31/10/2431 October 2024	Director's details changed for Mr Jeffery Surges on 2024-10-31 View Document
31/10/2431 October 2024	Change of details for Allocate Bidco Limited as a person with significant control on 2024-10-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-31 with no updates View Document
11/05/2411 May 2024	Satisfaction of charge 104557430006 in full View Document
11/05/2411 May 2024	Satisfaction of charge 104557430005 in full View Document
21/01/2421 January 2024	View Document
21/01/2421 January 2024	View Document
21/01/2421 January 2024	Audit exemption subsidiary accounts made up to 2023-04-30 View Document
21/01/2421 January 2024	View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
02/10/232 October 2023	Registration of charge 104557430005, created on 2023-09-29 View Document
02/10/232 October 2023	Registration of charge 104557430006, created on 2023-09-29 View Document
16/05/2316 May 2023	Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 View Document
11/05/2311 May 2023	Audit exemption subsidiary accounts made up to 2022-04-30 View Document
10/05/2310 May 2023	Satisfaction of charge 104557430004 in full View Document
10/05/2310 May 2023	Satisfaction of charge 104557430003 in full View Document
09/05/239 May 2023	View Document
09/05/239 May 2023	View Document
09/05/239 May 2023	View Document
03/03/233 March 2023	Appointment of Miss Charlene Burns as a director on 2023-02-21 View Document
03/03/233 March 2023	Appointment of Mr John Osment as a director on 2023-02-21 View Document
14/12/2214 December 2022	Second filing of Confirmation Statement dated 2018-10-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-10-31 with no updates View Document
23/03/2223 March 2022	View Document
23/03/2223 March 2022	Audit exemption subsidiary accounts made up to 2021-05-31 View Document
23/03/2223 March 2022	View Document
23/03/2223 March 2022	View Document

15/11/2115 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
20/10/2120 October 2021	Termination of appointment of Jonathan James Harston as a director on 2021-10-15 View Document
05/10/215 October 2021	Appointment of Mr Peter Holbrook as a director on 2021-09-21 View Document
03/03/203 March 2020	FULL ACCOUNTS MADE UP TO 31/05/19 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
25/06/1925 June 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES MUNRO View Document
02/04/192 April 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View Document
14/01/1914 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARWARDINE View Document
06/12/186 December 2018	DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON View Document
15/11/1815 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MUNRO / 02/11/2016 View Document
14/11/1814 November 2018	Confirmation statement made on 2018-10-31 with no updates View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
27/09/1827 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE View Document
27/09/1827 September 2018	DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON View Document
16/08/1816 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 104557430004 View Document
16/08/1816 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 104557430003 View Document
25/07/1825 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430001 View Document
25/07/1825 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430002 View Document
19/07/1819 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View Document
17/05/1817 May 2018	13/04/18 STATEMENT OF CAPITAL GBP 1111.15 View Document
05/05/185 May 2018	DISS40 (DISS40(SOAD)) View Document
01/05/181 May 2018	FIRST GAZETTE View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
19/06/1719 June 2017	SUB-DIVISION 15/05/17 View Document
05/06/175 June 2017	15/05/17 STATEMENT OF CAPITAL GBP 1087.92 View Document
25/05/1725 May 2017	SUB DIV 15/05/2017 View Document
19/01/1719 January 2017	DIRECTOR APPOINTED ANDREW CARWARDINE View Document
10/01/1710 January 2017	ALTER ARTICLES 28/11/2016 View Document
10/01/1710 January 2017	ARTICLES OF ASSOCIATION View Document
01/12/161 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 104557430002 View Document
01/12/161 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 104557430001 View Document
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
02/11/162 November 2016	CURRSHO FROM 30/11/2017 TO 31/05/2017 View Document
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
02/11/162 November 2016	REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View Document
01/11/161 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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