UTONOMY LTD
Company number 09612773 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Mr Adam Fletcher Downs Kingdon on 2026-08-20 · 2 pages | View document |
| 6 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-28 with updates · 7 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Stephen Lewis as a director on 2025-12-31 · 1 page | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-11 · 3 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Peter Massey on 2023-04-01 · 2 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 4 pages | View document |
| 14 Jul 2025 | Termination of appointment of Bernd Schöppl as a director on 2025-07-14 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 7 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 26 Jan 2024 | Satisfaction of charge 096127730005 in full · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Mark Geoffrey Wilson as a director on 2024-01-25 · 2 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 8 Dec 2023 | Resolutions · 1 page | View document |
| 8 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 13 Jun 2023 | Termination of appointment of Marcel Regnier as a director on 2023-05-31 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 7 pages | View document |
| 11 Apr 2023 | Appointment of Mr Malcolm Fallen as a director on 2023-04-11 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Peter Massey as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 23 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-28 · 6 pages | View document |
| 16 Dec 2022 | Termination of appointment of Paul Joseph Massara as a director on 2022-12-15 · 1 page | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 3 pages | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Nov 2022 | Termination of appointment of Hugh Thomas Francis Minnock as a director on 2022-11-24 · 1 page | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 27 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-28 with updates · 8 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 May 2019 | CESSATION OF ADAM FLETCHER DOWNS KINGDON AS A PSC | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WANKELMUTH | View document |
| 14 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 29389.45 | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 28108.83 | View document |
| 4 Sep 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 28058.83 | View document |
| 4 Sep 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS ENGLAND | View document |
| 23 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096127730001 | View document |
| 23 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096127730002 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLETCHER DOWNS KINGDON / 28/05/2015 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 21060.36 | View document |
| 1 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 21038.74 | View document |
| 13 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 20899.04 | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 17847.53 | View document |
| 7 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 18321.72 | View document |
| 3 Feb 2017 | ADOPT ARTICLES 13/01/2017 | View document |
| 26 Jan 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 16930.06 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN LEWIS | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ANDRE WANKELMUTH | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 2 VENTURE ROAD,, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NP, ENGLAND | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR MARCEL REGNIER | View document |
| 14 Jun 2016 | 28/05/16 STATEMENT OF CAPITAL GBP 10983.33 | View document |
| 25 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 14171.83 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 29/03/2016 | View document |
| 25 Apr 2016 | SUB DIVISION 25/02/2016 | View document |
| 5 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Apr 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 8427.78 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 8000.00 | View document |
| 8 Mar 2016 | SUB-DIVISION 25/02/16 | View document |
| 1 Mar 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, PEVERIL HOUSE PEVERIL ROAD, SWANAGE, ENGLAND, BH19 2DQ, UNITED KINGDOM | View document |
| 28 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |