MECHTECH AUTOMATION GROUP LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-02 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Notification of Richard Frederick Evans as a person with significant control on 2022-11-04

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09/04/249 April 2024 Confirmation statement made on 2024-03-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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28/02/2428 February 2024 Registration of charge 124939370002, created on 2024-02-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Notification of Tony Parker-Watkins as a person with significant control on 2022-11-04

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14/11/2214 November 2022 Withdrawal of a person with significant control statement on 2022-11-14

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Change of share class name or designation

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14/11/2214 November 2022 Sale or transfer of treasury shares. Treasury capital:

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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11/11/2211 November 2022 Termination of appointment of Roger Swift as a secretary on 2022-11-04

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11/11/2211 November 2022 Appointment of Tony Parker-Watkins as a director on 2022-11-04

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11/11/2211 November 2022 Appointment of Adam Baldwin as a secretary on 2022-11-04

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11/11/2211 November 2022 Satisfaction of charge 124939370001 in full

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11/11/2211 November 2022 Termination of appointment of Richard Frederick Evans as a director on 2022-11-04

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11/11/2211 November 2022 Termination of appointment of Paul Isaacs as a director on 2022-11-04

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02/11/222 November 2022 Termination of appointment of Daniel James Murthi as a director on 2022-10-17

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15/09/2215 September 2022 Purchase of own shares. Shares purchased into treasury:

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 COMPANY NAME CHANGED MECHTECH AUTOMATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/20

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30/04/2030 April 2020 ADOPT ARTICLES 10/03/2020

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29/04/2029 April 2020 PURSUANT TO SECTION 190 THE PURCHASE BY THE COMPANY PURSUANT TO A SHARE AGREEMENT OF ORDINARY D SHARES 10/03/2020

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 125000

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31/03/2031 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 100000

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31/03/2031 March 2020 DIRECTOR APPOINTED MR RICHARD FREDERICK EVANS

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124939370001

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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