THE AUTUMN PROJECT LTD
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Order Analysis - £10Company Documents
Date | Description |
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19/08/2519 August 2025 New | Termination of appointment of Peter Greengross as a director on 2025-08-07 |
24/04/2524 April 2025 | Appointment of Mr Angus Dent as a director on 2025-02-10 |
14/04/2514 April 2025 | Registration of charge 126146420001, created on 2025-03-25 |
19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-01-12 |
19/02/2519 February 2025 | Resolutions |
20/01/2520 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-19 |
24/10/2424 October 2024 | Change of details for Mr Anthony Sherwin Page as a person with significant control on 2024-09-19 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
19/10/2419 October 2024 | Change of share class name or designation |
19/10/2419 October 2024 | Resolutions |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
03/06/243 June 2024 | Memorandum and Articles of Association |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with updates |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-02-18 |
19/02/2419 February 2024 | Appointment of Dr Peter Greengross as a director on 2024-02-19 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Notification of Anthony Sherwin Page as a person with significant control on 2023-09-28 |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
14/06/2314 June 2023 | Termination of appointment of Fiona Hought as a director on 2022-12-31 |
14/06/2314 June 2023 | Appointment of Mr Mark Edward Fishleigh as a director on 2023-03-17 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
10/10/2210 October 2022 | Registered office address changed from 1 Lansdowne Wood Close London SE27 0BY England to 2 Chancery Lane Wakefield WF1 2SS on 2022-10-10 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with updates |
17/02/2217 February 2022 | Cessation of Anthony Sherwin Page as a person with significant control on 2021-11-15 |
17/02/2217 February 2022 | Cessation of Christopher Richard Hibbert as a person with significant control on 2021-11-15 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/12/2119 December 2021 | Resolutions |
19/12/2119 December 2021 | Resolutions |
19/12/2119 December 2021 | Resolutions |
16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
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