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DYNAMON LTD

Company number 09633575

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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)
05 Jun 2020 PSC04 Change of details for Mr Angus Patrick Webb as a person with significant control on 6 April 2016
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 11/06/19 Statement of Capital gbp 16.09827
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2021
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 16.07827
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2021
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with updates
18 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 15.6277
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 13.62114
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 PSC01 Notification of Angus Patrick Webb as a person with significant control on 6 April 2016
20 Jul 2017 CH01 Director's details changed for Mr Angus Patrick Webb on 15 July 2017
29 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 13.52938
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 SH02 Sub-division of shares on 27 January 2017
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 0.00001
31 Jan 2017 AP01 Appointment of David Andrew Watchus as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Andrew Smith as a director on 27 January 2017
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
20 Aug 2015 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE United Kingdom to The Innovation Centre 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP on 20 August 2015
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted