AB DYNAMICS PLC

Company number 08393914

Date	Type	Description	View / Download
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 225,841.84	(3 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 225,765.53	(3 pages)
19 Sep 2020	TM01	Termination of appointment of Graham Dudley Eves as a director on 31 August 2020	(1 page)
14 Aug 2020	AP01	Appointment of Mr. Richard Peter Elsy as a director on 1 August 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Matthew James Hubbard as a director on 10 June 2020	(1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 225,652.32	(3 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 225,490.7	(3 pages)
15 Apr 2020	AP01	Appointment of Ms Louise Margaret Evans as a director on 6 April 2020	(2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 225,157.37	(3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 August 2019	(86 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
05 Feb 2020	CH01	Director's details changed for Dr James Mathew Routh on 1 July 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Frederick Bryan Smart as a director on 15 January 2020	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 224,514.78	(3 pages)
14 Nov 2019	AP01	Appointment of Mrs Sarah Louise Matthews-Demers as a director on 4 November 2019	(2 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 224,195.08	(3 pages)
03 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 219,576.36	(7 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 222,199.82	(3 pages)
02 Aug 2019	TM01	Termination of appointment of Robert Andrew Leonard Hart as a director on 31 July 2019	(1 page)
03 Jul 2019	CH03	Secretary's details changed for Mrs Felicity Elaine Jackson on 1 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mrs Felicity Elaine Jackson as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Robert Andrew Leonard Hart as a secretary on 1 July 2019	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 22,775 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019	(5 pages)