AUTONOMO LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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30/05/2530 May 2025 Notification of James Sutherland as a person with significant control on 2023-07-05

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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

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04/04/254 April 2025 Micro company accounts made up to 2024-12-31

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25/03/2525 March 2025 Withdrawal of a person with significant control statement on 2025-03-25

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11/02/2511 February 2025 Termination of appointment of Rob Shepherd as a secretary on 2025-02-10

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11/02/2511 February 2025 Appointment of Ms Kathryn Louise Woods as a secretary on 2025-02-10

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06/01/256 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Registration of charge SC7748180001, created on 2024-12-06

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-03-22

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13/07/2413 July 2024 Cessation of James Sutherland as a person with significant control on 2024-02-22

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13/07/2413 July 2024 Notification of a person with significant control statement

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13/07/2413 July 2024 Confirmation statement made on 2024-07-04 with updates

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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23/02/2423 February 2024 Appointment of Mr Noel Hunwick as a director on 2024-02-22

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15/02/2415 February 2024 Memorandum and Articles of Association

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21/12/2321 December 2023 Appointment of Mr Patrick Muller-Sarmiento as a director on 2023-12-21

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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04/12/234 December 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Certificate of change of name

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17/08/2317 August 2023 Resolutions

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05/07/235 July 2023 Incorporation

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05/07/235 July 2023 Appointment of Mr Rob Shepherd as a secretary on 2023-07-05

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