Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Stuart Winterburn as a director on 22 October 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
|
|
|
01 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge SC3530450007, created on 20 December 2023
|
|
|
08 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Dynamic Edge Group Limited as a person with significant control
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver James Gee on 14 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 22 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Stephen Ashford as a director on 22 September 2023
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450004 in full
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450005 in full
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450006 in full
|
|
|
07 Sep 2023 |
AUD |
Auditor's resignation
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 11 May 2023
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Feb 2023 |
MR01 |
Registration of charge SC3530450006, created on 7 February 2023
|
|
|
14 Feb 2023 |
MR01 |
Registration of charge SC3530450004, created on 7 February 2023
|
|
|
14 Feb 2023 |
MR01 |
Registration of charge SC3530450005, created on 7 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Tristan Beasley as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Paul Adam as a director on 12 January 2023
|
|