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CHILD DYNAMIX

Company number 05389477

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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)
22 Oct 2024 AP01 Appointment of Mr George Edward Coyle as a director on 22 October 2024
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
21 Oct 2024 TM01 Termination of appointment of Gareth John Morgan as a director on 30 June 2024
26 Sep 2024 AP01 Appointment of Mr Simon Benjamin Ford as a director on 26 September 2024
20 Aug 2024 TM01 Termination of appointment of George Edward Coyle as a director on 20 August 2024
17 May 2024 TM02 Termination of appointment of Caroline Mason East as a secretary on 31 March 2024
22 Mar 2024 PSC08 Notification of a person with significant control statement
22 Mar 2024 PSC07 Cessation of Bryan Anthony Bradley as a person with significant control on 22 March 2024
07 Mar 2024 TM01 Termination of appointment of Francis Wambari as a director on 29 February 2024
05 Feb 2024 TM01 Termination of appointment of Stephanie Scott as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Kenneth Sturdy as a director on 31 January 2024
17 Nov 2023 AP01 Appointment of Mr Francis Wambari as a director on 15 November 2023
16 Nov 2023 AP01 Appointment of Mrs Stephanie Scott as a director on 15 November 2023
10 Nov 2023 AP01 Appointment of Mr Gareth John Morgan as a director on 1 November 2023
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
27 Sep 2023 AA Full accounts made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Peter David Duffield as a director on 31 May 2023
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
07 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 AA Full accounts made up to 31 March 2022
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
26 May 2021 TM01 Termination of appointment of Helen Schofield as a director on 28 April 2021