DYNAMIC THERAPEUTICS LTD
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Director's details changed for Dr Georgina Grace Joan Hazell on 2025-08-29 |
31/07/2531 July 2025 New | Sub-division of shares on 2025-03-22 |
28/07/2528 July 2025 New | Resolutions |
28/07/2528 July 2025 New | Resolutions |
20/06/2520 June 2025 | Appointment of Mr Simon William Caines Eyers as a director on 2025-04-01 |
07/04/257 April 2025 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-04-07 |
19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-02 |
15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2024-06-21 |
15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-04 |
14/11/2414 November 2024 | Memorandum and Articles of Association |
26/09/2426 September 2024 | Purchase of own shares. |
21/09/2421 September 2024 | Resolutions |
20/09/2420 September 2024 | Cancellation of shares. Statement of capital on 2023-08-05 |
17/09/2417 September 2024 | Statement of capital following an allotment of shares on 2023-08-02 |
17/09/2417 September 2024 | 21/06/24 Statement of Capital gbp 10000 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/04/2411 April 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2024-04-11 |
26/01/2426 January 2024 | Notification of Stafford Lightwell as a person with significant control on 2023-08-04 |
26/01/2426 January 2024 | Notification of Georgina Grace Joan Hazell as a person with significant control on 2023-08-04 |
26/01/2426 January 2024 | Notification of Alexander Orlando Harold Caccia as a person with significant control on 2023-08-04 |
26/01/2426 January 2024 | Cessation of James Bassam Farha as a person with significant control on 2023-08-04 |
26/01/2426 January 2024 | Appointment of Professor Stafford Louis Lightman as a director on 2023-08-16 |
26/01/2426 January 2024 | Appointment of Dr Georgina Grace Joan Hazell as a director on 2023-08-16 |
26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-08-04 |
22/06/2322 June 2023 | Incorporation |
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