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DYNAMIC-MATERIALS GROUP LIMITED

Company number 08109006

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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 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 3,413.888
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
12 Dec 2018 SH10 Particulars of variation of rights attached to shares
12 Dec 2018 SH08 Change of share class name or designation
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 3,313.948
21 Feb 2018 SH10 Particulars of variation of rights attached to shares
21 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2018 SH03 Purchase of own shares.
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 3,824.128
11 Jul 2017 PSC01 Notification of Brian Irvine as a person with significant control on 1 January 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Mar 2017 SH06 Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 3,273.888
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2017 MR01 Registration of charge 081090060003, created on 27 February 2017
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 3,273.888
25 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017 SH03 Purchase of own shares.
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares. Share option scheme 09/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
03 Jan 2017 SH08 Change of share class name or designation
07 Dec 2016 MA Memorandum and Articles of Association