THE DUNAMIS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09762558 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2015 |
| Age | 8 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE DUNAMIS GROUP LIMITED is an active private limited company with number 09762558. It was incorporated 8 years, 9 months, 5 days ago, on 04 September 2015. The company address is 2 Europa View, Sheffield, S9 1XH, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097625580006
Charge creation date: 2024-04-25
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fulcrum Utility Group Limited
Change date: 2024-04-30
Documents
Cessation of a person with significant control
Date: 17 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fulcrum Utility Investments Limited
Cessation date: 2024-04-04
Documents
Notification of a person with significant control
Date: 17 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-04
Psc name: Fulcrum Utility Group Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-28
Charge number: 097625580005
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type full
Date: 26 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change sail address company with new address
Date: 15 Aug 2023
Category: Address
Type: AD02
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097625580004
Charge creation date: 2023-04-05
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-02
Charge number: 097625580003
Documents
Appoint corporate director company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-11-30
Officer name: Fulcrum Utility Services Limited
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Jupp
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Jennifer Louise Cutler
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Jager
Appointment date: 2022-03-30
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Terry Dugdale
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type full
Date: 28 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 19 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Louise Cutler
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-10
Officer name: Stephen Victor Macbeth
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-10
Officer name: Daniel James Gray
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daren Harris
Termination date: 2021-01-05
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Terry Dugdale
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2020
Action Date: 01 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-01
Charge number: 097625580002
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-01
Charge number: 097625580001
Documents
Notification of a person with significant control
Date: 07 Dec 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fulcrum Utility Investments Limited
Notification date: 2020-11-12
Documents
Cessation of a person with significant control
Date: 07 Dec 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fulcrum Utility Services Limited
Cessation date: 2020-11-12
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Stephen Victor Macbeth
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel James Gray
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Anthony Jupp
Change date: 2020-10-05
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daren Harris
Change date: 2020-01-24
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-30
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Harrison
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Michael Anthony Long
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Daren Harris
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Hazel Jayne Griffiths
Documents
Accounts with accounts type group
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Termination secretary company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Elisabeth Boardman
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Sally Elisabeth Boardman
Documents
Notification of a person with significant control
Date: 02 Aug 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-05
Psc name: Fulcrum Utility Services Limited
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-05
Psc name: Christopher James Mann
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wayne Jonathan Hayes
Cessation date: 2018-02-05
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 4,412 GBP
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Jonathan Hayes
Termination date: 2018-02-05
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Christopher James Mann
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Harrison
Appointment date: 2018-02-05
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Hazel Jayne Griffiths
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Old address: Unit 3, the Wheelwright Lower Green Higham Bury St. Edmunds IP28 6NL United Kingdom
Change date: 2018-02-07
New address: 2 Europa View Sheffield S9 1XH
Documents
Change account reference date company current shortened
Date: 07 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Accounts with accounts type group
Date: 03 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type group
Date: 31 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony Long
Change date: 2016-08-17
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 4,222 GBP
Date: 2016-03-30
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 4,222.00 GBP
Documents
Change account reference date company current shortened
Date: 21 Apr 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sally Elisabeth Boardman
Appointment date: 2016-03-30
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Stephen Victor Macbeth
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Sally Elisabeth Boardman
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Richard Anthony Jupp
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Michael Anthony Long
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Daniel James Gray
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Mann
Appointment date: 2016-03-30
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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