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Autonomy Holdings Limited

Documents

Total Documents33
Total Pages173

Filing History

15 August 2023Confirmation statement made on 28 July 2023 with no updates
3 April 2023Total exemption full accounts made up to 31 July 2022
24 November 2022Statement of capital following an allotment of shares on 29 July 2016
  • GBP 208
10 August 2022Confirmation statement made on 28 July 2022 with updates
30 May 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022Memorandum and Articles of Association
26 May 2022Particulars of variation of rights attached to shares
25 May 2022Change of share class name or designation
25 April 2022Total exemption full accounts made up to 31 July 2021
29 July 2021Confirmation statement made on 28 July 2021 with updates
30 April 2021Total exemption full accounts made up to 31 July 2020
27 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
27 April 2021Statement of capital following an allotment of shares on 20 April 2021
  • GBP 108
4 August 2020Confirmation statement made on 28 July 2020 with no updates
15 October 2019Total exemption full accounts made up to 31 July 2019
3 September 2019Particulars of variation of rights attached to shares
3 September 2019Particulars of variation of rights attached to shares
3 September 2019Change of share class name or designation
2 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 August 2019Confirmation statement made on 28 July 2019 with updates
26 June 2019Appointment of Miss Katie Dodd as a secretary on 16 June 2019
1 March 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr donald anthony lord
1 October 2018Total exemption full accounts made up to 31 July 2018
31 August 2018Confirmation statement made on 28 July 2018 with no updates
9 August 2018Previous accounting period shortened from 30 September 2018 to 31 July 2018
20 December 2017Previous accounting period extended from 31 July 2017 to 30 September 2017
20 December 2017Total exemption full accounts made up to 30 September 2017
20 December 2017Total exemption full accounts made up to 30 September 2017
20 December 2017Previous accounting period extended from 31 July 2017 to 30 September 2017
1 August 2017Confirmation statement made on 28 July 2017 with no updates
1 August 2017Confirmation statement made on 28 July 2017 with no updates
29 July 2016Incorporation
Statement of capital on 2016-07-29
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of director on the IN01 was removed from the public register on 01/03/2019 as it was factually inaccurate or was derived from something factually inaccurate.
29 July 2016Incorporation
Statement of capital on 2016-07-29
  • GBP 100
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