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DYNAMIC EPOWER HOLDINGS LIMITED

Company number 10662054

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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)
29 May 2020	AP01	Appointment of Mr Charlie Clements as a director on 29 May 2020	View PDF Appointment of Mr Charlie Clements as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	MR01	Registration of charge 106620540001, created on 3 April 2019	View PDF Registration of charge 106620540001, created on 3 April 2019 - link opens in a new window - 26 pages (26 pages)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2018	SH02	Sub-division of shares on 26 September 2018	View PDF Sub-division of shares on 26 September 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC01	Notification of Christopher James Kerr as a person with significant control on 26 September 2018	View PDF Notification of Christopher James Kerr as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC01	Notification of Charles William Clements as a person with significant control on 17 September 2018	View PDF Notification of Charles William Clements as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC01	Notification of William John Andrews as a person with significant control on 17 September 2018	View PDF Notification of William John Andrews as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 29 October 2018	View PDF Withdrawal of a person with significant control statement on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr William John Andrews as a director on 26 September 2018	View PDF Appointment of Mr William John Andrews as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Hmffr Ltd as a director on 26 September 2018	View PDF Termination of appointment of Hmffr Ltd as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
09 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AD01	Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 9 st Thomas Street London SE1 9RY on 30 May 2017	View PDF Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 9 st Thomas Street London SE1 9RY on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 300	View PDF Incorporation Statement of capital on 2017-03-09 GBP 300 - link opens in a new window - 28 pages (28 pages)

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DYNAMIC EPOWER HOLDINGS LIMITED

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