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DYNAMIS ASSOCIATES LTD

Company number 11114859

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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 Unaudited abridged accounts made up to 31 December 2023
11 Apr 2024 MR04 Satisfaction of charge 111148590004 in full
11 Apr 2024 MR01 Registration of charge 111148590005, created on 10 April 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
17 Jan 2024 MR04 Satisfaction of charge 111148590003 in full
12 Jan 2024 MR01 Registration of charge 111148590004, created on 8 January 2024
19 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Aug 2023 AP01 Appointment of Mike Bound as a director on 17 May 2023
10 Aug 2023 TM01 Termination of appointment of Louise Megan Kathleen Bailey as a director on 26 June 2023
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 July 2023
  • GBP 4,703.79
13 Jun 2023 TM01 Termination of appointment of Matt Cheetham as a director on 16 May 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2022 SH08 Change of share class name or designation
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 4,297.25
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 4,277.59
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 4,189.94
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 4,092.6
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 3,868.58