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AUTONOMOUS RESEARCH LIMITED

Company number 06943568

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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)
30 Apr 2019 PSC07 Cessation of Autonomous Research 2 Llp as a person with significant control on 1 April 2019
05 Apr 2019 AD01 Registered office address changed from Floor 2 1 Bartholomew Lane London EC2N 2AX to 50 Berkeley Street London W1J 8HA on 5 April 2019
05 Apr 2019 AP01 Appointment of Mr Daniel Gordon as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Surendran Chellappah as a director on 1 April 2019
05 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
05 Apr 2019 TM01 Termination of appointment of Stuart Oliver Graham as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Andrew John Crean as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Edward Michael Allchin as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Manus James Costello as a director on 1 April 2019
05 Apr 2019 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 1 April 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
19 Jun 2018 PSC05 Change of details for Autonomous Research 2 Llp as a person with significant control on 13 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Manus James Costello on 13 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Stuart Oliver Graham on 13 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Edward Michael Allchin on 13 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Andrew John Crean on 13 June 2018
26 Mar 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
26 Mar 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC02 Notification of Autonomous Research 2 Llp as a person with significant control on 6 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3,086.17
25 Jul 2016 TM01 Termination of appointment of Kim Shapiro as a director on 14 July 2016