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DYNAMUS GROUP LIMITED

Company number SC183558

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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)
29 Sep 2014 AD01 Registered office address changed from Unit 22H Thistle Industrial Estate, Kerse Road Stirling FK7 7QQ to Earlsgate House 35 St. Ninians Road Stirling FK8 2HE on 29 September 2014
03 Apr 2014 AP01 Appointment of Miss Ashleigh Smith as a director
03 Apr 2014 AP01 Appointment of Mrs Lisa Katriona Henderson as a director
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 804,941.66
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH08 Change of share class name or designation
04 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 4 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010
18 Mar 2010 CH01 Director's details changed for Ms Kate Carnegie on 1 January 2010
18 Mar 2010 CH03 Secretary's details changed for Ms Kate Carnegie on 1 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 88(2) Ad 05/09/08\gbp si 58@1=58\gbp ic 2/60\