DYNAMIC-MATERIALS GROUP LIMITED

Company number 08109006

Date	Type	Description	View / Download
08 Nov 2024	PSC07	Cessation of Brian Irvine as a person with significant control on 4 November 2024	(1 page)
08 Nov 2024	PSC02	Notification of Dynamic-Materials Group Holdings Limited as a person with significant control on 4 November 2024	(2 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
27 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	(6 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
22 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	(6 pages)
02 Feb 2023	SH06	Cancellation of shares. Statement of capital on 13 December 2022 GBP 2,953.923	(9 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
05 Jan 2023	AP03	Appointment of Mr Christopher James Irvine as a secretary on 5 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Mike Overend as a director on 31 December 2022	(1 page)
01 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(17 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(17 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: emi share option plan (e shares) 2021 26/08/2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(4 pages)
21 Jun 2021	AP01	Appointment of Mrs Linda Ann Bostock as a director on 17 June 2021	(2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 3,441.388	(4 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(19 pages)
02 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 3,413.888	(4 pages)
18 Mar 2019	AP01	Appointment of Mrs Aileen Irvine as a director on 11 March 2019	(2 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 3,413.888	(4 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-option agreement 27/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)