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AB DYNAMICS PLC

Company number 08393914

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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)
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 163,469.76
19 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 163,069.76
07 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 August 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/05/2013
21 May 2013 SH02 Sub-division of shares on 8 May 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 134,000.00
09 May 2013 MAR Re-registration of Memorandum and Articles
09 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2013 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 May 2013 BS Balance Sheet
09 May 2013 AUDR Auditor's report
09 May 2013 AUDS Auditor's statement
09 May 2013 RR01 Re-registration from a private company to a public company
09 May 2013 CERTNM Company name changed ab dynamics 2013 LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
09 May 2013 CONNOT Change of name notice
26 Apr 2013 AP01 Appointment of Mr Graham Dudley Eves as a director
26 Apr 2013 AP01 Appointment of Robert Hart as a director
26 Apr 2013 AP01 Appointment of Mr Frederick Bryan Smart as a director
07 Feb 2013 NEWINC Incorporation