DYNAMIX CORPORATION LIMITED - History of Changes


DateDescription
2025-02-18 update statutory_documents 31/08/24 TOTAL EXEMPTION FULL
2025-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES
2024-08-30 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-08-30 update statutory_documents PREVSHO FROM 30/11/2023 TO 31/08/2023
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 1 => 11
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-08-31
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-10-23 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-10-23 update statutory_documents PREVSHO FROM 31/01/2023 TO 30/11/2022
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-03-10 update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 100
2023-03-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-03-08 update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 99.00
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-02-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-01 update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 95
2023-02-01 update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 98
2023-01-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-01-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-01-24 update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 100
2022-12-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-10-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-14 update statutory_documents ADOPT ARTICLES 08/06/2022
2022-06-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2021
2022-06-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2022
2022-04-07 update num_mort_charges 2 => 3
2022-04-07 update num_mort_outstanding 2 => 3
2022-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105631420003
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-10-31
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 1 => 2
2021-11-22 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105631420002
2021-09-07 update account_ref_day 30 => 31
2021-09-07 update account_ref_month 4 => 1
2021-09-07 update accounts_next_due_date 2022-01-31 => 2021-11-30
2021-08-31 update statutory_documents PREVSHO FROM 30/04/2021 TO 31/01/2021
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105631420001
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-15 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-21 update statutory_documents ADOPT ARTICLES 01/04/2020
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-01-31 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL WILLIAMS
2020-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 23/01/2018
2020-01-20 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2019
2019-11-07 update account_ref_day 31 => 30
2019-11-07 update account_ref_month 1 => 4
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-01-31
2019-10-10 update statutory_documents PREVEXT FROM 31/01/2019 TO 30/04/2019
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date null => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-13 => 2019-10-31
2018-10-11 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-01 update statutory_documents ADOPT ARTICLES 23/01/2018
2018-01-25 update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-04-26 insert company_previous_name PEOPLE DYNAMIX HOLDINGS LIMITED
2017-04-26 update name PEOPLE DYNAMIX HOLDINGS LIMITED => DYNAMIX CORPORATION LIMITED
2017-02-10 update statutory_documents COMPANY NAME CHANGED PEOPLE DYNAMIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/17
2017-01-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION