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DYMOND CAPITAL LTD

Company number 12807414

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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 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 422,001	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 422,001 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	TM01	Termination of appointment of Frank Kenny as a director on 12 August 2024	View PDF Termination of appointment of Frank Kenny as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Robert Montague Johnson as a director on 12 August 2024	View PDF Termination of appointment of Robert Montague Johnson as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 360,001	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 360,001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Frank Kenny as a director on 20 January 2021	View PDF Appointment of Mr Frank Kenny as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Robert Montague Johnson as a director on 20 January 2021	View PDF Appointment of Mr Robert Montague Johnson as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Daniel Yu as a person with significant control on 20 January 2021	View PDF Cessation of Daniel Yu as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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