AUTOLOMOUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 09/07/259 July 2025 | Termination of appointment of George Eastwood as a director on 2025-07-08 |
| 09/07/259 July 2025 | Appointment of Gerhard Bauer as a director on 2025-07-08 |
| 13/06/2513 June 2025 | Resolutions |
| 27/03/2527 March 2025 | Resolutions |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 14/02/2514 February 2025 | Director's details changed for Mr Marco Verreschi on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Walid Malek Fahme on 2025-02-14 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/09/2427 September 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Resolutions |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 06/12/236 December 2023 | Appointment of Mr Abidin Gulmas as a director on 2023-12-05 |
| 06/12/236 December 2023 | Director's details changed for Mr Walid Malek Fahme on 2023-12-05 |
| 06/12/236 December 2023 | Director's details changed for Mr Abidin Gulmas on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Marco Verreschi as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Mark William Lowdell as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Andrew Goodwin as a director on 2023-12-05 |
| 24/11/2324 November 2023 | Appointment of Mr Walid Malek Fahme as a director on 2023-11-24 |
| 02/11/232 November 2023 | Appointment of Mr Andrew Goodwin as a director on 2023-10-24 |
| 30/10/2330 October 2023 | Termination of appointment of Kwok Wah Pang as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Termination of appointment of Lizbeth Kennedy as a director on 2023-10-24 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 12/06/2312 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 09/05/239 May 2023 | Appointment of Mr George Eastwood as a director on 2023-04-14 |
| 23/04/2323 April 2023 | Notification of a person with significant control statement |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-02-05 with updates |
| 23/04/2323 April 2023 | Cessation of Alexis Gilbert Paul Blain as a person with significant control on 2022-12-23 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Termination of appointment of Andrew Cameron Goodwin as a director on 2022-12-30 |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | PREVSHO FROM 28/02/2020 TO 31/01/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 11/02/2011 February 2020 | CESSATION OF CHAINCUBED LTD AS A PSC |
| 11/02/2011 February 2020 | CESSATION OF ALEXANDER SEYF AS A PSC |
| 11/02/2011 February 2020 | CESSATION OF MARK WILLIAM LOWDELL AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR KWOK WAH PANG |
| 06/02/196 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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