AB DYNAMICS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-06 update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 229343.65
2023-06-03 delete address St Bride's House 10 Salisbury Square London EC4Y 8EH
2023-06-03 delete contact_pages_linkeddomain crowehorwath.net
2023-06-03 delete phone 020 7842 7100
2023-06-03 insert address First Floor One Valpy 20 Valpy Street Reading RG1 1AR
2023-06-03 insert phone 011 8955 9100
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-14 update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 229010.31
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-02-02 update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 228891.39
2023-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-10-06 update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 228852.61
2022-05-11 delete alias AB Dynamics Europe GmbH
2022-05-11 delete alias AB Dynamics Inc.
2022-03-30 update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 226264.66
2022-03-11 delete investor_pages_linkeddomain q4europe.com
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21 update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 226248.12
2021-12-06 delete address 17 West Street Farnham Surrey GU9 7DR
2021-12-06 insert address Molex House, The Millennium Centre, Crosby Way, Farnham Surrey GU9 7XX
2021-12-06 insert investor_pages_linkeddomain q4europe.com
2021-12-06 update primary_contact 17 West Street Farnham Surrey GU9 7DR => Molex House, The Millennium Centre, Crosby Way, Farnham Surrey GU9 7XX
2021-11-18 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES
2021-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY JACKSON
2021-09-08 update person_description Dr James Routh => Dr James Routh
2021-09-08 update person_description Louise Evans => Louise Evans
2021-09-08 update person_description Richard Hickinbotham => Richard Hickinbotham
2021-07-09 delete otherexecutives Richard (Dick) Elsy
2021-07-09 insert chairman Richard (Dick) Elsy
2021-07-09 update person_description Richard Hickinbotham => Richard Hickinbotham
2021-07-09 update person_title Richard (Dick) Elsy: Non - Executive Director => Non - Executive Chairman; Chairman of the Nomination Committee
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-03-26 update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 226223.44
2021-03-19 update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 226185.58
2021-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-02-19 delete address Moor House 120 London Wall EC2Y 5ET
2021-02-19 insert address 100 Liverpool Street London EC2M 2AT
2021-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083939140001
2021-01-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2021-01-19 update person_description Anthony Best => Anthony Best
2021-01-19 update person_description Dr James Routh => Dr James Routh
2021-01-19 update person_description Louise Evans => Louise Evans
2021-01-14 update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 225852.25
2020-10-12 update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 225841.84
2020-10-09 update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 225765.53
2020-09-29 delete otherexecutives Graham Eves
2020-09-29 insert otherexecutives Dick Elsy
2020-09-29 delete address 12th Floor 5 Churchill Place London E14 5HU
2020-09-29 delete address Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
2020-09-29 delete contact_pages_linkeddomain cairnfin.com
2020-09-29 delete contact_pages_linkeddomain cantor.com
2020-09-29 delete person Graham Eves
2020-09-29 delete phone 020 7213 0880
2020-09-29 delete phone 020 7894 7000
2020-09-29 insert about_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert about_pages_linkeddomain design-portfolio.co.uk
2020-09-29 insert address Moor House 120 London Wall EC2Y 5ET
2020-09-29 insert contact_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert contact_pages_linkeddomain design-portfolio.co.uk
2020-09-29 insert contact_pages_linkeddomain peelhunt.com
2020-09-29 insert index_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert index_pages_linkeddomain design-portfolio.co.uk
2020-09-29 insert investor_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert investor_pages_linkeddomain design-portfolio.co.uk
2020-09-29 insert management_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert management_pages_linkeddomain design-portfolio.co.uk
2020-09-29 insert person Dick Elsy
2020-09-29 insert phone 020 418 8900
2020-09-29 insert terms_pages_linkeddomain companieshouse.gov.uk
2020-09-29 insert terms_pages_linkeddomain design-portfolio.co.uk
2020-09-29 update person_description Louise Evans => Louise Evans
2020-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVES
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR. RICHARD PETER ELSY
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-21 delete cto Matthew Hubbard
2020-06-21 delete person Matthew Hubbard
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD
2020-06-09 update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 225652.32
2020-06-05 update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 225490.7
2020-05-21 insert otherexecutives Louise Evans
2020-05-21 insert person Louise Evans
2020-05-21 update person_description Graham Eves => Graham Eves
2020-05-21 update person_description Matthew Hubbard => Matthew Hubbard
2020-04-15 update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET EVANS
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-12 update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 225157.37
2020-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHEW ROUTH / 01/07/2019
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMART
2020-01-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-12-23 update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 224514.78
2019-11-14 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS
2019-10-09 update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 224195.08
2019-09-03 update statutory_documents SECOND FILED SH01 - 07/06/19 STATEMENT OF CAPITAL GBP 219576.36
2019-08-19 update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 222199.82
2019-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HART
2019-07-03 update statutory_documents SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON
2019-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY ELAINE JACKSON / 01/07/2019
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HART
2019-06-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-25 update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 22775
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 30/10/2017
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 30/10/2017
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 03/01/2017
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 30/10/2017
2019-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW LEONARD HART / 30/10/2017
2019-01-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-24 update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 196792.36
2018-12-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-01 update statutory_documents DIRECTOR APPOINTED JAMES ROUTH
2018-07-24 update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 195365.34
2018-05-16 update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 194126.12
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-25 update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 193874.85
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-12-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-07 delete address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ
2017-11-07 insert address MIDDLETON DRIVE BRADFORD ON AVON WILTSHIRE UNITED KINGDOM BA15 1GB
2017-11-07 update registered_address
2017-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ
2017-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 17/04/2013
2017-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 17/04/2013
2017-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 07/02/2013
2017-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUBBARD / 09/08/2017
2017-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LEONARD HART / 09/05/2013
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 07/02/2013
2017-09-22 update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 191939.99
2017-08-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HUBBARD
2017-08-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-03 update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 191119.46
2016-12-09 update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 189014.2
2016-07-12 update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 177645.78
2016-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-03-07 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-07 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-08 update statutory_documents 07/02/16 NO MEMBER LIST
2016-02-07 update accounts_last_madeup_date 2015-02-28 => 2015-08-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-12-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-16 update statutory_documents SECOND FILING FOR FORM SH01
2015-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-02-28
2015-06-05 update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 168356.4
2015-05-17 update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/15
2015-03-07 update accounts_last_madeup_date 2014-03-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-02-09 update statutory_documents 07/02/15 NO MEMBER LIST
2015-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-05 update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 168356.4
2014-05-23 update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 167756.4
2014-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-03-31
2014-04-30 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/14
2014-03-07 delete address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE UNITED KINGDOM BA15 1AJ
2014-03-07 insert address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ
2014-03-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-03-07 update account_category NO ACCOUNTS FILED => GROUP
2014-03-07 update accounts_last_madeup_date null => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date null => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-07 update statutory_documents 07/02/14 NO MEMBER LIST
2014-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-07 update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 163469.76
2013-12-19 update statutory_documents SAIL ADDRESS CREATED
2013-12-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-12-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-11 update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 163069.76
2013-07-01 update account_ref_day 28 => 31
2013-07-01 update account_ref_month 2 => 8
2013-07-01 update accounts_next_due_date 2014-08-31 => 2014-02-28
2013-06-26 insert company_previous_name AB DYNAMICS 2013 LIMITED
2013-06-26 insert company_previous_name AB DYNAMICS LIMITED
2013-06-26 update accounts_next_due_date 2014-11-07 => 2014-08-31
2013-06-26 update company_category Private Limited Company => Public Limited Company
2013-06-26 update name AB DYNAMICS 2013 LIMITED => AB DYNAMICS PLC
2013-06-07 update statutory_documents CURRSHO FROM 28/02/2014 TO 31/08/2013
2013-05-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21 update statutory_documents SUB DIVISION 08/05/2013
2013-05-21 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 134000.00
2013-05-21 update statutory_documents SUB-DIVISION 08/05/13
2013-05-09 update statutory_documents AUDITORS' REPORT
2013-05-09 update statutory_documents AUDITORS' STATEMENT
2013-05-09 update statutory_documents BALANCE SHEET
2013-05-09 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2013-05-09 update statutory_documents COMPANY NAME CHANGED AB DYNAMICS 2013 LIMITED CERTIFICATE ISSUED ON 09/05/13
2013-05-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2013-05-09 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:08/05/2013
2013-05-09 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-04-26 update statutory_documents DIRECTOR APPOINTED MR FREDERICK BRYAN SMART
2013-04-26 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY EVES
2013-04-26 update statutory_documents DIRECTOR APPOINTED ROBERT HART
2013-02-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION