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AUTONOMY CORPORATION LIMITED

Company number 03175909

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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)
19 Oct 2017 MISC Confirmation of transfer of assets and liabilities
19 Oct 2017 MISC Notification of completion of merger from the overseas registry
04 Aug 2017 AA Full accounts made up to 31 October 2016
25 Jul 2017 MISC CB01 - cross border merger notice
20 Jul 2017 MISC CBO1 - cross border merger notice
01 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 October 2015
03 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 830,906.731017
14 Nov 2015 AA Full accounts made up to 31 October 2014
27 Jul 2015 AA Full accounts made up to 31 October 2013
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 830,906.731017
07 Jan 2015 AP03 Appointment of Ms Tara Trower as a secretary on 5 December 2014
11 Sep 2014 AP01 Appointment of Ms Tara Dawn Trower as a director on 10 September 2014
11 Sep 2014 TM01 Termination of appointment of Sergio Erik Letelier as a director on 11 September 2014
09 Jul 2014 AA Group of companies' accounts made up to 31 October 2012
29 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 830,906.731017
07 Feb 2014 AA Group of companies' accounts made up to 31 October 2011
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 CC04 Statement of company's objects
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Jan 2013 AUD Auditor's resignation
06 Sep 2012 AD01 Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 6 September 2012
05 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sergio Erik Letelier
17 Apr 2012 AR01 Annual return made up to 21 March 2012 no member list