UTONOMY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-09

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14/07/2514 July 2025 NewTermination of appointment of Bernd Schöppl as a director on 2025-07-14

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29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with updates

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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28/09/2428 September 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-28 with updates

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-22

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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26/01/2426 January 2024 Satisfaction of charge 096127730005 in full

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25/01/2425 January 2024 Appointment of Mr Mark Geoffrey Wilson as a director on 2024-01-25

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Memorandum and Articles of Association

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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13/06/2313 June 2023 Termination of appointment of Marcel Regnier as a director on 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-28 with updates

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11/04/2311 April 2023 Appointment of Mr Malcolm Fallen as a director on 2023-04-11

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04/04/234 April 2023 Appointment of Mr Peter Massey as a director on 2023-04-01

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03/04/233 April 2023 Registered office address changed from Epsilon House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS England to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS on 2023-04-03

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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23/01/2323 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-28

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16/12/2216 December 2022 Termination of appointment of Paul Joseph Massara as a director on 2022-12-15

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-11-11

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02/12/222 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Change of share class name or designation

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02/12/222 December 2022 Resolutions

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28/11/2228 November 2022 Termination of appointment of Hugh Thomas Francis Minnock as a director on 2022-11-24

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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27/12/2127 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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24/06/2124 June 2021 Confirmation statement made on 2021-05-28 with updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/05/1931 May 2019 CESSATION OF ADAM FLETCHER DOWNS KINGDON AS A PSC

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRE WANKELMUTH

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14/11/1814 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 29389.45

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 28108.83

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04/09/184 September 2018 16/08/18 STATEMENT OF CAPITAL GBP 28058.83

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04/09/184 September 2018 ADOPT ARTICLES 03/08/2018

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22/08/1822 August 2018 DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN

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22/08/1822 August 2018 DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS ENGLAND

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23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096127730002

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23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096127730001

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLETCHER DOWNS KINGDON / 28/05/2015

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/05/1831 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 21060.36

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01/05/181 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/175 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 21038.74

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13/09/1713 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 20899.04

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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07/04/177 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 17847.53

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07/04/177 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 18321.72

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03/02/173 February 2017 ADOPT ARTICLES 13/01/2017

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26/01/1726 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 16930.06

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23/01/1723 January 2017 DIRECTOR APPOINTED MR STEPHEN LEWIS

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23/01/1723 January 2017 DIRECTOR APPOINTED MR ANDRE WANKELMUTH

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 2 VENTURE ROAD,, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NP, ENGLAND

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14/06/1614 June 2016 28/05/16 STATEMENT OF CAPITAL GBP 10983.33

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14/06/1614 June 2016 DIRECTOR APPOINTED MR MARCEL REGNIER

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25/04/1625 April 2016 SUB DIVISION 25/02/2016

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25/04/1625 April 2016 ADOPT ARTICLES 29/03/2016

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25/04/1625 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 14171.83

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05/04/165 April 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/165 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 8427.78

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 SUB-DIVISION 25/02/16

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08/03/168 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 8000.00

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01/03/161 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, PEVERIL HOUSE PEVERIL ROAD, SWANAGE, ENGLAND, BH19 2DQ, UNITED KINGDOM

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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