AB DYNAMICS PLC

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Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Ms Julie Ann Armstrong as a director on 2025-05-14

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17/03/2517 March 2025 Satisfaction of charge 083939140001 in full

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12/03/2512 March 2025 Registration of charge 083939140002, created on 2025-03-06

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31/01/2531 January 2025 Group of companies' accounts made up to 2024-08-31

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30/01/2530 January 2025 Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

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30/01/2530 January 2025 Confirmation statement made on 2025-01-21 with updates

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29/01/2529 January 2025 Director's details changed for Mr Richard Hickinbotham on 2025-01-01

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27/01/2527 January 2025 Resolutions

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-03-14

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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23/02/2423 February 2024 Group of companies' accounts made up to 2023-08-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with updates

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-23

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2022-12-12

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with updates

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24/01/2324 January 2023 Group of companies' accounts made up to 2022-08-31

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-10

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16/02/2216 February 2022 Group of companies' accounts made up to 2021-08-31

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with updates

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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18/11/2118 November 2021 Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17

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18/11/2118 November 2021 Appointment of Mr David John Forbes as a secretary on 2021-11-17

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09/07/219 July 2021 Termination of appointment of Anthony Best as a director on 2021-07-01

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05/06/205 June 2020 30/04/20 STATEMENT OF CAPITAL GBP 225490.7

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15/04/2015 April 2020 DIRECTOR APPOINTED MS LOUISE MARGARET EVANS

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12/03/2012 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 225157.37

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02/03/202 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHEW ROUTH / 01/07/2019

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMART

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22/01/2022 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1923 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 224514.78

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS

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09/10/199 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 224195.08

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19/08/1919 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 222199.82

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HART

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT HART

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03/07/193 July 2019 SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON

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03/07/193 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY ELAINE JACKSON / 01/07/2019

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1925 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 22775

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 30/10/2017

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05/02/195 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW LEONARD HART / 30/10/2017

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 30/10/2017

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 03/01/2017

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 30/10/2017

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28/01/1928 January 2019 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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24/12/1824 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 196792.36

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18/12/1818 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 DIRECTOR APPOINTED JAMES ROUTH

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24/07/1824 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 195365.34

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16/05/1816 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 194126.12

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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25/01/1825 January 2018 23/01/18 STATEMENT OF CAPITAL GBP 193874.85

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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19/12/1719 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 17/04/2013

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 07/02/2013

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 17/04/2013

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LEONARD HART / 09/05/2013

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUBBARD / 09/08/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 07/02/2013

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22/09/1722 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 191939.99

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21/08/1721 August 2017 DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM

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21/08/1721 August 2017 DIRECTOR APPOINTED MR MATTHEW JAMES HUBBARD

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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03/02/173 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/173 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 191119.46

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09/12/169 December 2016 09/12/16 STATEMENT OF CAPITAL GBP 189014.2

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12/07/1612 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 177645.78

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22/06/1622 June 2016 SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL

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08/02/168 February 2016 07/02/16 NO MEMBER LIST

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13/01/1613 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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29/12/1529 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1516 June 2015 SECOND FILING FOR FORM SH01

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05/06/155 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 168356.4

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17/05/1517 May 2015 INTERIM ACCOUNTS MADE UP TO 28/02/15

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09/02/159 February 2015 07/02/15 NO MEMBER LIST

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03/02/153 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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22/12/1422 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/145 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 168356.4

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23/05/1423 May 2014 16/05/14 STATEMENT OF CAPITAL GBP 167756.4

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30/04/1430 April 2014 INTERIM ACCOUNTS MADE UP TO 31/03/14

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07/02/147 February 2014 07/02/14 NO MEMBER LIST

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03/02/143 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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07/01/147 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 163469.76

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19/12/1319 December 2013 SAIL ADDRESS CREATED

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19/12/1319 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1311 November 2013 16/05/13 STATEMENT OF CAPITAL GBP 163069.76

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07/06/137 June 2013 CURRSHO FROM 28/02/2014 TO 31/08/2013

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21/05/1321 May 2013 SUB-DIVISION 08/05/13

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21/05/1321 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 134000.00

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21/05/1321 May 2013 SUB DIVISION 08/05/2013

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21/05/1321 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/139 May 2013 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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09/05/139 May 2013 REREG PRI TO PLC; RES02 PASS DATE:08/05/2013

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09/05/139 May 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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09/05/139 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/139 May 2013 COMPANY NAME CHANGED AB DYNAMICS 2013 LIMITED CERTIFICATE ISSUED ON 09/05/13

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09/05/139 May 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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09/05/139 May 2013 BALANCE SHEET

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09/05/139 May 2013 AUDITORS' STATEMENT

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09/05/139 May 2013 AUDITORS' REPORT

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26/04/1326 April 2013 DIRECTOR APPOINTED MR GRAHAM DUDLEY EVES

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26/04/1326 April 2013 DIRECTOR APPOINTED MR FREDERICK BRYAN SMART

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26/04/1326 April 2013 DIRECTOR APPOINTED ROBERT HART

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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