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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)
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 23/08/2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge 041823770002, created on 30 August 2018
03 Jul 2018 AP01 Appointment of David Paul Leonard as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Michael Bannister as a director on 2 July 2018
03 Jul 2018 AP03 Appointment of David Paul Leonard as a secretary on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of William Robert Baxter as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Lynne Baxter as a director on 2 July 2018
03 Jul 2018 TM02 Termination of appointment of Karen Kowalski as a secretary on 2 July 2018
03 Jul 2018 AP01 Appointment of Adam Dean Markin as a director on 2 July 2018
27 Jun 2018 MR04 Satisfaction of charge 1 in full
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 152,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 152,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 152,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
29 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders