AB DYNAMICS PLC filing history - Find and update company information

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AB DYNAMICS PLC

Company number 08393914

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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)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	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)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 163,069.76	View PDF Statement of capital following an allotment of shares on 16 May 2013 GBP 163,069.76 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 August 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/05/2013	View PDF Resolutions RES13 ‐ Sub division 08/05/2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	SH02	Sub-division of shares on 8 May 2013	View PDF Sub-division of shares on 8 May 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	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 - 1 page (1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 134,000.00	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 134,000.00 - link opens in a new window - 4 pages (4 pages)
09 May 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 49 pages (49 pages)
09 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 May 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 May 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
09 May 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 May 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 May 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
09 May 2013	CERTNM	Company name changed ab dynamics 2013 LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08	View PDF Company name changed ab dynamics 2013 LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 - link opens in a new window - 1 page (1 page)
09 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Graham Dudley Eves as a director	View PDF Appointment of Mr Graham Dudley Eves as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Robert Hart as a director	View PDF Appointment of Robert Hart as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Frederick Bryan Smart as a director	View PDF Appointment of Mr Frederick Bryan Smart as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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