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 |
| 31/07/2531 July 2025 New | Termination of appointment of Jeffery Surges as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Termination of appointment of Charlene Burns as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Appointment of Mr Paul George Strudley as a director on 2025-07-30 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 31/10/2431 October 2024 | Director's details changed for Mr Jeffery Surges on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Allocate Bidco Limited as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/05/2411 May 2024 | Satisfaction of charge 104557430006 in full |
| 11/05/2411 May 2024 | Satisfaction of charge 104557430005 in full |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 21/01/2421 January 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 02/10/232 October 2023 | Registration of charge 104557430005, created on 2023-09-29 |
| 02/10/232 October 2023 | Registration of charge 104557430006, created on 2023-09-29 |
| 16/05/2316 May 2023 | Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 |
| 11/05/2311 May 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 10/05/2310 May 2023 | Satisfaction of charge 104557430004 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 104557430003 in full |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 03/03/233 March 2023 | Appointment of Miss Charlene Burns as a director on 2023-02-21 |
| 03/03/233 March 2023 | Appointment of Mr John Osment as a director on 2023-02-21 |
| 14/12/2214 December 2022 | Second filing of Confirmation Statement dated 2018-10-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan James Harston as a director on 2021-10-15 |
| 05/10/215 October 2021 | Appointment of Mr Peter Holbrook as a director on 2021-09-21 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUNRO |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARWARDINE |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MUNRO / 02/11/2016 |
| 14/11/1814 November 2018 | Confirmation statement made on 2018-10-31 with no updates |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104557430004 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104557430003 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430001 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430002 |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 17/05/1817 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1111.15 |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 19/06/1719 June 2017 | SUB-DIVISION 15/05/17 |
| 05/06/175 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 1087.92 |
| 25/05/1725 May 2017 | SUB DIV 15/05/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED ANDREW CARWARDINE |
| 10/01/1710 January 2017 | ALTER ARTICLES 28/11/2016 |
| 10/01/1710 January 2017 | ARTICLES OF ASSOCIATION |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104557430002 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104557430001 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 02/11/162 November 2016 | CURRSHO FROM 30/11/2017 TO 31/05/2017 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 01/11/161 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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