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DYNEVOR C.I.C

Company number 06727662

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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)
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(37 pages)
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
View PDF ( Confirmation statement made on 20 October 2017 with no updates - link opens in a new window ) (3 pages)
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (7 pages)
23 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
View PDF ( Confirmation statement made on 20 October 2016 with updates - link opens in a new window ) (5 pages)
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (10 pages)
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,830,000
View PDF ( Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,830,000
- link opens in a new window )
(4 pages)
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
View PDF ( Total exemption full accounts made up to 31 December 2014 - link opens in a new window ) (15 pages)
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (11 pages)
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,830,000
View PDF ( Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,830,000
- link opens in a new window )
(5 pages)
06 Nov 2014 TM01 Termination of appointment of Rebecca Margaret Sampson as a director on 6 November 2014
View PDF ( Termination of appointment of Rebecca Margaret Sampson as a director on 6 November 2014 - link opens in a new window ) (1 page)
05 Aug 2014 TM01 Termination of appointment of Glen Allgood as a director on 5 August 2014
View PDF ( Termination of appointment of Glen Allgood as a director on 5 August 2014 - link opens in a new window ) (1 page)
04 Jul 2014 AP01 Appointment of Ms Zoe Marianne Olsberg as a director
View PDF ( Appointment of Ms Zoe Marianne Olsberg as a director - link opens in a new window ) (2 pages)
04 Jul 2014 TM01 Termination of appointment of Crishni Waring as a director
View PDF ( Termination of appointment of Crishni Waring as a director - link opens in a new window ) (1 page)
01 May 2014 AP01 Appointment of Mr Conor James Davey as a director
View PDF ( Appointment of Mr Conor James Davey as a director - link opens in a new window ) (2 pages)
18 Feb 2014 TM01 Termination of appointment of Timothy Griffiths as a director
View PDF ( Termination of appointment of Timothy Griffiths as a director - link opens in a new window ) (1 page)
22 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,830,000
View PDF ( Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,830,000
- link opens in a new window )
(5 pages)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (11 pages)
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,830,000
View PDF ( Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,830,000
- link opens in a new window )
(4 pages)
26 Feb 2013 AP01 Appointment of Mrs Crishni Priyanka Waring as a director
View PDF ( Appointment of Mrs Crishni Priyanka Waring as a director - link opens in a new window ) (2 pages)
25 Feb 2013 AP01 Appointment of Mrs Rebecca Margaret Sampson as a director
View PDF ( Appointment of Mrs Rebecca Margaret Sampson as a director - link opens in a new window ) (2 pages)
23 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
View PDF ( Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window ) (4 pages)
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (14 pages)
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
View PDF ( Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window ) (4 pages)
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (12 pages)
23 Sep 2011 AP01 Appointment of Mr Timothy Philip Griffiths as a director
View PDF ( Appointment of Mr Timothy Philip Griffiths as a director - link opens in a new window ) (2 pages)