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AUTONOMY ENERGY LIMITED

Company number 03139502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 PSC01 Notification of Stuart Marc Alessandro Funiciello as a person with significant control on 1 December 2023
12 Dec 2023 PSC01 Notification of David Howard Gregory North as a person with significant control on 1 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 PSC07 Cessation of Hartnell Taylor Cook Llp as a person with significant control on 11 December 2023
11 Dec 2023 AP01 Appointment of Mr Matthew Paul Sharkey as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Richard Christopher Saunders as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Robinson Charles Castle as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Jonathan Richard Marwood as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Alex Fletcher Moat as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Ian Michael Lambert as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Jonathan Mark Gilbert as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Robert Amey as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Simon Wentworth Harvey as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Stuart Frederick Howell as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Mr John Philip Jennings as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Mr Stuart Marc Alessandro Funiciello as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Mr David Howard Gregory North as a director on 1 December 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 96
16 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Jul 2023 AP01 Appointment of Mr Christopher Edward Wynn Grazier as a director on 19 July 2023
20 Jul 2023 TM01 Termination of appointment of Simon Wentworth Harvey as a director on 19 July 2023
20 Jul 2023 TM01 Termination of appointment of Andrew Paul Batchelor as a director on 19 July 2023
02 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
24 Oct 2022 CERTNM Company name changed the bristol auction LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20