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DYNACELL LIMITED

Company number 14981581

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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)
11 Sep 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Unitec House, 2 Albert Place London N3 1QB on 11 September 2024
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
07 Aug 2024 TM01 Termination of appointment of Gregorz Szewczyk as a director on 5 August 2024
07 Aug 2024 PSC07 Cessation of Gregorz Szewczyk as a person with significant control on 5 August 2024
07 Aug 2024 PSC01 Notification of Gary John Fox as a person with significant control on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr Gary John Fox as a director on 5 August 2024
07 Aug 2024 CERTNM Company name changed a-z dynamics LTD\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
02 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
12 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
05 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-05
  • GBP 1