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DYN HOLDINGS LIMITED

Company number 09782791

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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)
18 Nov 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AP01	Appointment of Mr Stephen Phillip Neal as a director on 14 October 2015	View PDF Appointment of Mr Stephen Phillip Neal as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Barry Martin Plowman as a director on 14 October 2015	View PDF Appointment of Mr Barry Martin Plowman as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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