AB DYNAMICS PLC filing history - Find and update company information

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AB DYNAMICS PLC

Company number 08393914

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 191,939.99	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 191,939.99 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Mr Richard Hickinbotham as a director on 9 August 2017	View PDF Appointment of Mr Richard Hickinbotham as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Matthew James Hubbard as a director on 9 August 2017	View PDF Appointment of Mr Matthew James Hubbard as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 65 pages (65 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 191,119.46	View PDF Statement of capital following an allotment of shares on 28 December 2016 GBP 191,119.46 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 189,014.2	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 189,014.2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 177,645.78	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 177,645.78 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AD02	Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR	View PDF Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 no member list Statement of capital on 2016-02-08 GBP 173,344.06	View PDF Annual return made up to 7 February 2016 no member list Statement of capital on 2016-02-08 GBP 173,344.06 - link opens in a new window - 9 pages (9 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 58 pages (58 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 03/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 03/06/2015 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 168,356.4 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2015	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 168,356.4 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2015 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Interim accounts made up to 28 February 2015	View PDF Interim accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 no member list Statement of capital on 2015-02-09 GBP 168,356.4	View PDF Annual return made up to 7 February 2015 no member list Statement of capital on 2015-02-09 GBP 168,356.4 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 54 pages (54 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 168,356.4	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 168,356.4 - link opens in a new window - 3 pages (3 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 167,756.4	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 167,756.4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Interim accounts made up to 31 March 2014	View PDF Interim accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 no member list	View PDF Annual return made up to 7 February 2014 no member list - link opens in a new window - 9 pages (9 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 51 pages (51 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 163,469.76	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 163,469.76 - link opens in a new window - 4 pages (4 pages)

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