MAM AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Mr Jacob Floren as a director on 2025-06-04 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-01 with updates |
| 07/02/257 February 2025 | Termination of appointment of Fredrik Aitor Svedberg as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Parsa Lalehzar as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Sasha Hakami as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2025-01-31 |
| 07/02/257 February 2025 | Appointment of Ms Louise Ringstrom Grandinson as a director on 2025-01-31 |
| 13/12/2413 December 2024 | Registration of charge 124910400004, created on 2024-12-12 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-01 with updates |
| 11/04/2411 April 2024 | Change of details for Sg Gf Holding Limited as a person with significant control on 2024-03-01 |
| 21/11/2321 November 2023 | Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 2023-11-21 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 03/11/233 November 2023 | Resolutions |
| 02/11/232 November 2023 | Registration of charge 124910400003, created on 2023-11-01 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 22/05/2322 May 2023 | Registration of charge 124910400002, created on 2023-05-16 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 08/03/238 March 2023 | Director's details changed for Mr Adrian Paul Carter on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Mr Michael Armitt on 2023-03-08 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 06/05/226 May 2022 | Appointment of Mr Parsa Lalehzar as a director on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Mr Sasha Hakami as a director on 2022-05-03 |
| 04/05/224 May 2022 | Director's details changed for Mr Lars Bo Fredrik Alvesson on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Mr Fredrik Aitor Svedberg as a director on 2022-05-03 |
| 04/05/224 May 2022 | Notification of Sg Gf Holding Limited as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Cessation of Adrian Paul Carter as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Cessation of Michael Armitt as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Cessation of Michael James Ryan as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Mr Lars Bo Fredrik Alvesson as a director on 2022-05-03 |
| 04/05/224 May 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 01/05/221 May 2022 | Satisfaction of charge 124910400001 in full |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-01-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2021-03-31 to 2021-01-31 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124910400001 |
| 02/03/202 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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