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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07 Feb 2025 |
TM01 |
Termination of appointment of Sasha Hakami as a director on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Fredrik Aitor Svedberg as a director on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Parsa Lalehzar as a director on 31 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Ms Louise Ringstrom Grandinson as a director on 31 January 2025
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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
PSC05 |
Change of details for Mam Automation Limited as a person with significant control on 8 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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10 Apr 2024 |
PSC05 |
Change of details for Mam Automation Limited as a person with significant control on 8 March 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from Hales Court Stourbridge Road Halesowen B63 3TT United Kingdom to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 21 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
AP01 |
Appointment of Mr Parsa Lalehzar as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Michael Armitt as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Adrian Paul Carter as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Fredrik Aitor Svedberg as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Michael Ryan as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Sasha Hakami as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Lars Bo Fredrik Alvesson as a director on 3 May 2022
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