DYNAMIC NETWORKS HOLDINGS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of David Smith as a director on 2025-02-06

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06/02/256 February 2025 Appointment of Mr Edward Buxton as a director on 2025-02-06

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Cessation of James Baird as a person with significant control on 2023-10-20

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07/11/237 November 2023 Termination of appointment of James Scott Baird as a director on 2023-10-20

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07/11/237 November 2023 Notification of Leaping Horse Limited as a person with significant control on 2023-10-20

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Registration of charge 114672840001, created on 2023-10-23

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24/10/2324 October 2023 Resolutions

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23/08/2323 August 2023 Second filing of Confirmation Statement dated 2022-07-16

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23/08/2323 August 2023 Second filing of Confirmation Statement dated 2023-07-16

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2022-10-03

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21/07/2321 July 2023 Registered office address changed from 4310 Park Approach Thorpe Park Leeds LS15 8GB England to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2023-07-21

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19/07/2319 July 2023 Confirmation statement made on 2023-07-16 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Registered office address changed from Junxion House Station Approach Leeds LS5 3HR to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2023-07-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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02/08/222 August 2022 Confirmation statement made on 2022-07-16 with no updates

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19/01/2219 January 2022 Appointment of Mr David Smith as a director on 2022-01-05

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08/11/218 November 2021 Termination of appointment of Matthew John Briggs as a director on 2021-10-25

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES BAIRD / 09/10/2018

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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22/10/1822 October 2018 Registered office address changed from , Junxion House Station Approach, Leeds, LS5 3HR, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2018-10-22

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM JUNXION HOUSE STATION APPROACH LEEDS LS5 3HR UNITED KINGDOM

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17/10/1817 October 2018 Registered office address changed from , Airedale House Kirkstall Road, Leeds, LS4 2EW, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2018-10-17

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM AIREDALE HOUSE KIRKSTALL ROAD LEEDS LS4 2EW UNITED KINGDOM

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09/10/189 October 2018 13/09/18 STATEMENT OF CAPITAL GBP 611.11

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05/10/185 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/182 August 2018 COMPANY NAME CHANGED SHUL CO 009 LIMITED CERTIFICATE ISSUED ON 02/08/18

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01/08/181 August 2018 DIRECTOR APPOINTED STEVEN ANDREW SUTCLIFFE

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01/08/181 August 2018 DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS

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01/08/181 August 2018 DIRECTOR APPOINTED MR GARETH JAMES LEECE

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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