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AUTOMATED BIOACOUSTICS LTD

Company number 13930144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Micro company accounts made up to 29 February 2024
12 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
14 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Jul 2022 PSC01 Notification of Paul Robert Howden-Leach as a person with significant control on 21 February 2022
14 Jul 2022 PSC01 Notification of Jennifer Jean Argent as a person with significant control on 21 February 2022
13 Jul 2022 PSC01 Notification of Paul Donald Beattie as a person with significant control on 21 February 2022
13 Jul 2022 PSC01 Notification of Francoise Harriett Tattersall as a person with significant control on 21 February 2022
13 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 13 July 2022
21 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-21
  • GBP 4