DYRNAN COMMUNICATIONS LIMITED

Company number 08449853

Date	Type	Description	View / Download
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 16,755.74	(3 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 16,655.74	(3 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 15,456.93	(4 pages)
01 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 15,456.93	(13 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 15,315.42	(3 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 15,108.74	(3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Bennett Brooks Suite 345 50 Eastcastle Street London London W1W 8EA on 16 September 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 15 September 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Thomas Henry Bennett as a director on 17 March 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 14,151.48	(13 pages)
28 Apr 2015	AP01	Appointment of Mr Alec David Worrall as a director on 17 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Rainmaking Uk Ltd Rainmaking Loft International House 1 St. Katharines Way London E1W 1UN to The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR on 9 April 2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 14,151.48	(3 pages)
30 Mar 2015	SH02	Sub-division of shares on 12 February 2015	(5 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 12/02/2015	(34 pages)
15 Mar 2015	AA	Micro company accounts made up to 31 December 2013	(2 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 11,976	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Thomas Henry Bennett as a director on 10 July 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Paul Manister as a director on 10 July 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Thi Hanh Jelf as a director on 10 July 2014	(2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,000	(3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)

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