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EX DYNAMICS LTD

Company number 09917544

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
11 Dec 2023 TM01 Termination of appointment of Robert Whorrod as a director on 6 December 2023
11 Dec 2023 TM01 Termination of appointment of Clive Stanley as a director on 6 December 2023
08 Dec 2023 AP01 Appointment of Luke Wilfred James Halton as a director on 6 December 2023
08 Dec 2023 AP01 Appointment of Neil Jack Barton as a director on 6 December 2023
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Dec 2022 CH01 Director's details changed for Mr Robert Whorrod on 7 November 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2022 AP01 Appointment of Mr Robert Whorrod as a director on 25 March 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2022 PSC02 Notification of Cr Industries Ltd as a person with significant control on 3 February 2022
17 Feb 2022 PSC07 Cessation of Robert Whorrod as a person with significant control on 3 February 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/07/2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
09 Aug 2021 PSC04 Change of details for Mr Robert Whorrod as a person with significant control on 30 July 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
02 Jun 2020 PSC04 Change of details for Mr Robert Whorrod as a person with significant control on 2 June 2020