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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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
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17 Apr 2024 |
SH02 |
Sub-division of shares on 20 February 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 20/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
CS01 |
04/04/24 Statement of Capital gbp 131.3331
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2024.
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02 Apr 2024 |
AP01 |
Appointment of Mr Alexis John Toft as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Peter John Bandtock as a director on 1 April 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr James Michael Matthew Henry on 1 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Holywell Building 1st Floor Holywell Way Loughborough LE11 3UZ England to Sport Park 3 Oakwood Drive Loughborough LE11 3QF on 1 February 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Ms Annie Godara on 30 September 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mr James Michael Matthew Henry on 16 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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01 Sep 2022 |
PSC02 |
Notification of Loughborough University Enterprises Limited as a person with significant control on 28 July 2022
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01 Sep 2022 |
PSC01 |
Notification of Mark Arthur King as a person with significant control on 28 July 2022
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01 Sep 2022 |
PSC07 |
Cessation of Annie Godara as a person with significant control on 28 July 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr James Michael Matthew Henry as a director on 25 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 7 Hermitage Road Loughborough LE11 4PA England to Holywell Building 1st Floor Holywell Way Loughborough LE11 3UZ on 2 August 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Mark Arthur King as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Michelle Louise Clarke as a director on 4 April 2022
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29 Mar 2022 |
CERTNM |
Company name changed dinetic LTD\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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