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AUTOMATED ANALYTICS LIMITED

Company number 08803824

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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)
23 Sep 2015	AP01	Appointment of Miss Jayne Hollin as a director on 1 April 2015	View PDF Appointment of Miss Jayne Hollin as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 29/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 29/07/2015 - link opens in a new window - 42 pages (42 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	CH01	Director's details changed for Mr Mark Edward Taylor on 5 December 2013	View PDF Director's details changed for Mr Mark Edward Taylor on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 6 December 2013	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 6 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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