DUNAMIS INFRASTRUCTURE SERVICES LIMITED

Company number 06327406

Date	Type	Description	View / Download
07 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from Unit 3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL to 2 Europa View Sheffield S9 1XH on 7 February 2018	(1 page)
07 Nov 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
31 Aug 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
22 Aug 2016	CH01	Director's details changed for Mr Michael Anthony Long on 17 August 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(8 pages)
25 Apr 2016	TM02	Termination of appointment of Sally Elisabeth Boardman as a secretary on 30 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Wayne Jonathan Hayes as a director on 30 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Christopher James Mann as a director on 30 March 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mrs Sally Elisabeth Boardman as a director on 30 March 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 3,800	(6 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,800	(4 pages)
12 Aug 2015	CC04	Statement of company's objects	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 01/07/2015 RES14 ‐ £3500 of ord shares of £1 01/07/2015	(6 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
03 Mar 2015	AP03	Appointment of Mrs Sally Elisabeth Boardman as a secretary on 1 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Fiona Margaret Wilson as a secretary on 1 March 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Stephen Victor Macbeth as a director on 20 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Michael Anthony Long as a director on 20 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to Unit 3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 6 January 2015	(1 page)
18 Sep 2014	AP01	Appointment of Mr Wayne Jonathan Hayes as a director on 17 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 250	(5 pages)

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