DFYNE GROUP LIMITED
Summary
DFYNE GROUP LIMITED was set up on Thursday, March 28, 2024. Their current partial address is 2 ELLISMUIR WAY and the company status is Active.
Credit Score
Next Set of Accounts Due:
31/01/2026
Company Vitals
Company Name:
DFYNE GROUP LIMITED
Time in Business:
1 year
Company Number:
SC804905
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
2 ELLISMUIR WAY
UDDINGSTON
GLASGOW
SCOTLAND
G71 5PW
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint person director company with name date | 2025-12-02 | AP01 |
| Appoint person director company with name date | 2025-06-03 | AP01 |
| Change account reference date company current extended | 2025-05-05 | AA01 |
| Confirmation statement with updates | 2025-04-10 | CS01 |
| Resolution | 2024-12-19 | RESOLUTIONS |
| Memorandum articles | 2024-12-19 | MA |
| Change registered office address company with date old address new address | 2024-11-08 | AD01 |
| Change account reference date company current shortened | 2024-11-08 | AA01 |
| Mortgage create with deed with charge number charge creation date | 2024-10-04 | MR01 |
| Resolution | 2024-05-09 | RESOLUTIONS |
| Capital allotment shares | 2024-05-08 | SH01 |
| Resolution | 2024-05-07 | RESOLUTIONS |
| Resolution | 2024-05-02 | RESOLUTIONS |
| Capital allotment shares | 2024-05-02 | SH01 |
| Appoint person secretary company with name date | 2024-04-23 | AP03 |
| Incorporation company | 2024-03-28 | NEWINC |