AUTONOMO LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
30/05/2530 May 2025 | Notification of James Sutherland as a person with significant control on 2023-07-05 |
09/04/259 April 2025 | Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-04-09 |
04/04/254 April 2025 | Micro company accounts made up to 2024-12-31 |
25/03/2525 March 2025 | Withdrawal of a person with significant control statement on 2025-03-25 |
11/02/2511 February 2025 | Termination of appointment of Rob Shepherd as a secretary on 2025-02-10 |
11/02/2511 February 2025 | Appointment of Ms Kathryn Louise Woods as a secretary on 2025-02-10 |
06/01/256 January 2025 | Resolutions |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/12/2413 December 2024 | Registration of charge SC7748180001, created on 2024-12-06 |
21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
13/07/2413 July 2024 | Cessation of James Sutherland as a person with significant control on 2024-02-22 |
13/07/2413 July 2024 | Notification of a person with significant control statement |
13/07/2413 July 2024 | Confirmation statement made on 2024-07-04 with updates |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
23/02/2423 February 2024 | Appointment of Mr Noel Hunwick as a director on 2024-02-22 |
15/02/2415 February 2024 | Memorandum and Articles of Association |
21/12/2321 December 2023 | Appointment of Mr Patrick Muller-Sarmiento as a director on 2023-12-21 |
12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
04/12/234 December 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
17/08/2317 August 2023 | Resolutions |
17/08/2317 August 2023 | Certificate of change of name |
17/08/2317 August 2023 | Resolutions |
05/07/235 July 2023 | Incorporation |
05/07/235 July 2023 | Appointment of Mr Rob Shepherd as a secretary on 2023-07-05 |
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