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DYNEQ MEDICAL LIMITED

Company number 15139298

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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)
08 Jan 2025	SH02	Sub-division of shares on 12 December 2024	View PDF Sub-division of shares on 12 December 2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 12/12/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 12/12/2024 - link opens in a new window - 25 pages (25 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CH01	Director's details changed for Mrs Sandra Christine Fliri on 19 July 2024	View PDF Director's details changed for Mrs Sandra Christine Fliri on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP03	Appointment of Ms Kim Ellen Haworth as a secretary on 30 June 2024	View PDF Appointment of Ms Kim Ellen Haworth as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mrs Sandra Christine Fliri as a director on 30 June 2024	View PDF Appointment of Mrs Sandra Christine Fliri as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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