Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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24 Aug 2023 |
SH02 |
Sub-division of shares on 14 August 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/08/2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr. Martyn John Holme on 15 December 2022
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08 Mar 2023 |
PSC04 |
Change of details for Mr Martyn John Holme as a person with significant control on 15 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Andrew Paul Booth as a director on 16 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Martyn John Holme as a person with significant control on 5 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Andrew Siebert as a director on 5 May 2022
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19 Jan 2022 |
CERTNM |
Company name changed a m b technical LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-19
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18 Nov 2021 |
TM01 |
Termination of appointment of John James Dover as a director on 17 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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19 Apr 2021 |
MR04 |
Satisfaction of charge 062233080003 in full
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Feb 2021 |
MR01 |
Registration of charge 062233080004, created on 24 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr John Barry Holme as a director on 30 October 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of John Barry Holme as a director on 29 October 2020
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27 Jan 2021 |
MR04 |
Satisfaction of charge 062233080002 in full
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