VYNAMIC LIMITED
Company number 11180553 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of Martin Curry as a director on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Benjamin Shaun Jackson as a director on 2026-04-30 · 2 pages | View document |
| 20 May 2026 | Appointment of Mr Andrew Martin Morrow as a director on 2026-04-30 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 18 Nov 2024 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01 · 1 page | View document |
| 20 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 20 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 20 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 17 Nov 2023 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Nov 2023 | Appointment of Gemma Marie Pfister as a director on 2023-10-10 · 2 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 16 Jan 2023 | Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW United Kingdom to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Termination of appointment of Damien Moynagh as a secretary on 2021-10-15 · 1 page | View document |
| 30 Nov 2021 | Current accounting period extended from 2021-09-29 to 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Registration of charge 111805530002, created on 2021-11-16 · 32 pages | View document |
| 24 Nov 2021 | Registration of charge 111805530001, created on 2021-11-16 · 33 pages | View document |
| 22 Nov 2021 | Appointment of Andrew Martin Morrow as a secretary on 2021-10-15 · 2 pages | View document |
| 25 Oct 2021 | Cessation of Udg Healthcare Public Limited Company as a person with significant control on 2018-01-31 · 1 page | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 21 Oct 2021 | Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2018-01-31 · 2 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR MARTIN CURRY | View document |
| 30 Nov 2018 | PREVSHO FROM 31/01/2019 TO 30/09/2018 | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR DAMIEN MOYNAGH | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SEAN COYLE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Feb 2018 | SECRETARY APPOINTED MR SEAN COYLE | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOULDING | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCCONKEY | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCATAMNEY | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DILL | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CALISTA | View document |
| 31 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |