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EX DYNAMICS LTD

Company number 09917544

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	TM01	Termination of appointment of Robert Whorrod as a director on 6 December 2023	View PDF Termination of appointment of Robert Whorrod as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Clive Stanley as a director on 6 December 2023	View PDF Termination of appointment of Clive Stanley as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Luke Wilfred James Halton as a director on 6 December 2023	View PDF Appointment of Luke Wilfred James Halton as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Neil Jack Barton as a director on 6 December 2023	View PDF Appointment of Neil Jack Barton as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Robert Whorrod on 7 November 2022	View PDF Director's details changed for Mr Robert Whorrod on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Robert Whorrod as a director on 25 March 2022	View PDF Appointment of Mr Robert Whorrod as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC02	Notification of Cr Industries Ltd as a person with significant control on 3 February 2022	View PDF Notification of Cr Industries Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Robert Whorrod as a person with significant control on 3 February 2022	View PDF Cessation of Robert Whorrod as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 30/07/2021	View PDF Resolutions RES13 ‐ Share transfer 30/07/2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC04	Change of details for Mr Robert Whorrod as a person with significant control on 30 July 2021	View PDF Change of details for Mr Robert Whorrod as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)

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EX DYNAMICS LTD

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