AB DYNAMICS OVERSEAS HOLDINGS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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17/03/2517 March 2025 Satisfaction of charge 130816610002 in full

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17/03/2517 March 2025 Satisfaction of charge 130816610001 in full

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13/03/2513 March 2025 Resolutions

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13/03/2513 March 2025 Statement of capital on 2025-03-13

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13/03/2513 March 2025

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13/03/2513 March 2025

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13/03/2513 March 2025

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12/03/2512 March 2025 Registration of charge 130816610003, created on 2025-03-06

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12/03/2512 March 2025 Registration of charge 130816610004, created on 2025-03-06

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-08-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/06/2426 June 2024 Director's details changed for Dr James Mathew Routh on 2024-06-20

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10/05/2410 May 2024 Full accounts made up to 2023-08-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-14 with no updates

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20/01/2320 January 2023 Full accounts made up to 2022-08-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with no updates

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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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04/05/214 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130816610002

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130816610001

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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