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DYNAMIC NETWORKS HOLDINGS LIMITED

Company number 11467284

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC04	Change of details for Mr James Baird as a person with significant control on 9 October 2018	View PDF Change of details for Mr James Baird as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	AD01	Registered office address changed from , Junxion House Station Approach, Leeds, LS5 3HR, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 22 October 2018	View PDF Registered office address changed from , Junxion House Station Approach, Leeds, LS5 3HR, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AD01	Registered office address changed from , Airedale House Kirkstall Road, Leeds, LS4 2EW, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 17 October 2018	View PDF Registered office address changed from , Airedale House Kirkstall Road, Leeds, LS4 2EW, United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 17 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 611.11	View PDF Statement of capital following an allotment of shares on 13 September 2018 GBP 611.11 - link opens in a new window - 10 pages (10 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Steven Andrew Sutcliffe as a director on 20 July 2018	View PDF Appointment of Steven Andrew Sutcliffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Matthew John Briggs as a director on 20 July 2018	View PDF Appointment of Mr Matthew John Briggs as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Gareth James Leece as a director on 20 July 2018	View PDF Appointment of Mr Gareth James Leece as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP .01 - link opens in a new window - 10 pages (10 pages)

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