Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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24 Jun 2024 |
PSC05 |
Change of details for Distribution Technology Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
CERTNM |
Company name changed dynamic planner LIMITED\certificate issued on 20/11/23
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RES15 ‐
Change company name resolution on 2023-11-01
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20 Nov 2023 |
CONNOT |
Change of name notice
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02 Nov 2023 |
AP01 |
Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Nichole Ann Louise Hayes as a secretary on 31 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
TM01 |
Termination of appointment of Neil Graeme Brown as a director on 13 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Chris Winfield as a director on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Distribution Technology Limited as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Nichole Ann Louise Hayes as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Goss as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Neil Graeme Brown as a director on 11 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Distribution Technology Limited as a person with significant control on 11 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Sovereign House Vastern Road Reading RG1 8BT United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Chris Winfield as a person with significant control on 11 November 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Tatiana Maioriello as a secretary on 3 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mrs Nichole Ann Louise Hayes as a secretary on 3 September 2021
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