Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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30 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
PSC05 |
Change of details for Dynamo Ventures Ltd as a person with significant control on 28 March 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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22 Sep 2021 |
MR01 |
Registration of charge SC3368690002, created on 16 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Feb 2021 |
PSC05 |
Change of details for Dynamo Holdings Ltd as a person with significant control on 24 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
PSC02 |
Notification of Dynamo Holdings Ltd as a person with significant control on 14 August 2020
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11 Feb 2021 |
PSC07 |
Cessation of Charles Burnett Ramsay as a person with significant control on 14 August 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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11 Jan 2021 |
AD01 |
Registered office address changed from No 1 Langrig Leitholm Farm Cottage Coldstream Berwickshire TD12 4JR to Pittlesheugh Farm Greenlaw Duns Berwickshire TD10 6UL on 11 January 2021
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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11 Feb 2020 |
PSC07 |
Cessation of Charles Alexander Ramsay as a person with significant control on 9 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Charles Burnett Ramsay as a person with significant control on 9 February 2020
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28 Oct 2019 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary on 28 October 2019
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