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ALS AUTOMATION GROUP LIMITED

Company number 14437899

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 1,000
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022
24 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-24
  • GBP 1