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DYMAG TECHNOLOGIES LIMITED

Company number 15729207

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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)
02 Aug 2024	CH01	Director's details changed for Mr Bernhard Nagl on 2 August 2024	View PDF Director's details changed for Mr Bernhard Nagl on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Martyn John Bond on 2 August 2024	View PDF Director's details changed for Mr Martyn John Bond on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CERTNM	Company name changed triple hexagon LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed triple hexagon LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	PSC02	Notification of Borbet Gmbh as a person with significant control on 26 July 2024	View PDF Notification of Borbet Gmbh as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of Henning Von Spreckelsen as a person with significant control on 26 July 2024	View PDF Cessation of Henning Von Spreckelsen as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Christopher John Martin Shelley as a person with significant control on 26 July 2024	View PDF Cessation of Christopher John Martin Shelley as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Simon Robert Duncan as a person with significant control on 26 July 2024	View PDF Cessation of Simon Robert Duncan as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Bernhard Nagl as a director on 30 July 2024	View PDF Appointment of Mr Bernhard Nagl as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Martyn John Bond as a director on 30 July 2024	View PDF Appointment of Mr Martyn John Bond as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Henning Von Spreckelsen as a director on 30 July 2024	View PDF Termination of appointment of Henning Von Spreckelsen as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Simon Robert Duncan as a director on 30 July 2024	View PDF Termination of appointment of Simon Robert Duncan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from 29 Elmgrove Road Redland Bristol BS6 6AJ England to Units a&B Brunel Park Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ on 30 July 2024	View PDF Registered office address changed from 29 Elmgrove Road Redland Bristol BS6 6AJ England to Units a&B Brunel Park Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ on 30 July 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-19 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-19 GBP 90 - link opens in a new window - 16 pages (16 pages)

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