AB DYNAMICS PLC

Company number 08393914

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
05 Feb 2019	CH01	Director's details changed for Mr Graham Dudley Eves on 30 October 2017	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Graham Dudley Eves on 3 January 2017	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Frederick Bryan Smart on 30 October 2017	(2 pages)
05 Feb 2019	CH03	Secretary's details changed for Robert Andrew Leonard Hart on 30 October 2017	(1 page)
05 Feb 2019	CH01	Director's details changed for Mr Anthony Best on 30 October 2017	(2 pages)
28 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 196,792.36	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	(79 pages)
01 Oct 2018	AP01	Appointment of James Routh as a director on 1 October 2018	(2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 195,365.34	(3 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 194,126.12	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Timothy John Rogers as a director on 28 February 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 193,874.85	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(75 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Oct 2017	AD01	Registered office address changed from Anthony Best Dynamics Limited Holt Road Bradford on Avon Wiltshire BA15 1AJ to Middleton Drive Bradford on Avon Wiltshire BA15 1GB on 30 October 2017	(1 page)
27 Sep 2017	CH01	Director's details changed for Mr Timothy John Rogers on 7 February 2013	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Graham Dudley Eves on 17 April 2013	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Frederick Bryan Smart on 17 April 2013	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Matthew James Hubbard on 9 August 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Robert Andrew Leonard Hart on 9 May 2013	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Anthony Best on 7 February 2013	(2 pages)