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DYNAMIC NETWORKS GROUP HOLDINGS LIMITED

Company number 14407722

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 11.07
30 Oct 2024 PSC05 Change of details for Hw Nominees Limited as a person with significant control on 24 October 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
11 Jun 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
20 Feb 2024 MR01 Registration of charge 144077220002, created on 9 February 2024
03 Jan 2024 AD03 Register(s) moved to registered inspection location 4th Floor 24 Old Bond Street London W1S 4AW
03 Jan 2024 AD02 Register inspection address has been changed to 4th Floor 24 Old Bond Street London W1S 4AW
28 Dec 2023 CERTNM Company name changed leaping horse LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
22 Dec 2023 AD01 Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 22 December 2023
10 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 1.07
01 Nov 2023 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 SH03 Purchase of own shares.
25 Oct 2023 TM01 Termination of appointment of Joseph Daniel Price as a director on 20 October 2023
25 Oct 2023 AP01 Appointment of Mr Edward Buxton as a director on 20 October 2023
25 Oct 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 0.979
25 Oct 2023 AP01 Appointment of Mr Paul Stewart Landsman as a director on 20 October 2023
25 Oct 2023 AP01 Appointment of Mr Gareth James Leece as a director on 20 October 2023
25 Oct 2023 AP01 Appointment of David Smith as a director on 20 October 2023
25 Oct 2023 PSC07 Cessation of Hay Wain Group Limited as a person with significant control on 20 October 2023