AUTONOME LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 03/09/253 September 2025 New | Director's details changed for Mr Robert James Moore on 2023-10-02 |
| 02/09/252 September 2025 New | Change of details for Mr Robert James Moore as a person with significant control on 2023-10-02 |
| 29/08/2529 August 2025 New | Change of details for Mr Robert James Moore as a person with significant control on 2021-10-11 |
| 28/08/2528 August 2025 New | Change of details for Mr Robert Moore as a person with significant control on 2019-10-25 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 28/01/2528 January 2025 | Sub-division of shares on 2024-12-18 |
| 28/01/2528 January 2025 | Registered office address changed from East Barn the Street Hepworth Diss IP22 2PS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2025-01-28 |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Particulars of variation of rights attached to shares |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 27/01/2527 January 2025 | Termination of appointment of Roger Moore as a secretary on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Ohs Secretaries Limited as a secretary on 2025-01-27 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 04/09/244 September 2024 | Termination of appointment of Kyle De-Banks as a director on 2024-09-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/06/2420 June 2024 | Certificate of change of name |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-07-31 |
| 19/10/2319 October 2023 | Termination of appointment of Mark Richard Shepherd as a director on 2023-09-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/01/238 January 2023 | Termination of appointment of Louie James Howard Slade as a director on 2022-12-31 |
| 08/01/238 January 2023 | Appointment of Mr Kyle De-Banks as a director on 2023-01-01 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Appointment of Mr Mark Richard Shepherd as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Appointment of Mr Louie James Howard Slade as a director on 2022-01-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr Robert Moore on 2021-10-11 |
| 14/10/2114 October 2021 | Director's details changed for Mr Robert Moore on 2021-10-11 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | PREVSHO FROM 31/10/2020 TO 31/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MR ROGER MOORE |
| 25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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