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DYNAMENT LIMITED

Company number 04182377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2025	TM01	Termination of appointment of Adam Dean Markin as a director on 12 February 2025	View PDF Termination of appointment of Adam Dean Markin as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of David Paul Leonard as a director on 12 February 2025	View PDF Termination of appointment of David Paul Leonard as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM02	Termination of appointment of David Paul Leonard as a secretary on 12 February 2025	View PDF Termination of appointment of David Paul Leonard as a secretary on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Mr Derek Boyce as a director on 12 February 2025	View PDF Appointment of Mr Derek Boyce as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Charles Dubois as a director on 12 February 2025	View PDF Appointment of Mr Charles Dubois as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
26 Sep 2024	PSC02	Notification of Rotronic Ag as a person with significant control on 22 August 2024	View PDF Notification of Rotronic Ag as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Richbloom Holdings Limited as a person with significant control on 22 August 2024	View PDF Cessation of Richbloom Holdings Limited as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Kevin Mckeigue as a director on 1 March 2023	View PDF Appointment of Mr Kevin Mckeigue as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Michael Bannister as a director on 28 February 2023	View PDF Termination of appointment of Michael Bannister as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreements 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities/intercreditor agreements 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2021	MR04	Satisfaction of charge 041823770002 in full	View PDF Satisfaction of charge 041823770002 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MR01	Registration of charge 041823770003, created on 25 March 2021	View PDF Registration of charge 041823770003, created on 25 March 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DYNAMENT LIMITED

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