AB DYNAMICS PLC: Filings

  • Overview

    Company NameAB DYNAMICS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08393914
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB DYNAMICS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David John Forbes as a secretary on Jan 26, 2026

    1 pagesTM02

    Appointment of Miles Ingrey-Counter as a secretary on Jan 26, 2026

    2 pagesAP03

    Group of companies' accounts made up to Aug 31, 2025

    138 pagesAA

    Termination of appointment of James Mathew Routh as a director on Nov 30, 2025

    1 pagesTM01

    Registration of charge 083939140003, created on Aug 27, 2025

    13 pagesMR01

    Appointment of Ms Julie Ann Armstrong as a director on May 14, 2025

    2 pagesAP01

    Satisfaction of charge 083939140001 in full

    1 pagesMR04

    Registration of charge 083939140002, created on Mar 06, 2025

    54 pagesMR01

    Group of companies' accounts made up to Aug 31, 2024

    142 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

    1 pagesAD02

    Director's details changed for Mr Richard Hickinbotham on Jan 01, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 229,544.63
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Aug 31, 2023

    142 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 229,343.65
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 229,010.31
    3 pagesSH01

    Confirmation statement made on Jan 21, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 228,891.39
    3 pagesSH01

    Group of companies' accounts made up to Aug 31, 2022

    136 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0