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DYNAMIC HW GROUP LIMITED

Company number 12275766

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: in accordance with article 14(3)(a) of the company’s articles of association the directors are generally empowered to be counted as participating in the decision-making process for quorum and voting purposes, despite there being an actual or proposed transaction in which one or more of the company’s directors is interested as if article 14(1) of the articles did not apply to any such conflict of interest 04/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: in accordance with article 14(3)(a) of the company’s articles of association the directors are generally empowered to be counted as participating in the decision-making process for quorum and voting purposes, despite there being an actual or proposed transaction in which one or more of the company’s directors is interested as if article 14(1) of the articles did not apply to any such conflict of interest 04/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH02	Sub-division of shares on 4 January 2023	View PDF Sub-division of shares on 4 January 2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Stephen Graham Hall as a director on 12 April 2021	View PDF Appointment of Mr Stephen Graham Hall as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AD01	Registered office address changed from 2 Strawberry Fields Meriden Coventry West Midlands CV7 7SA United Kingdom to 8 Pheasant Works Windmill Street Walsall West Midlands WS1 3EE on 27 December 2020	View PDF Registered office address changed from 2 Strawberry Fields Meriden Coventry West Midlands CV7 7SA United Kingdom to 8 Pheasant Works Windmill Street Walsall West Midlands WS1 3EE on 27 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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