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AUTIFONY THERAPEUTICS LIMITED

Company number 07543962

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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 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 5,933.63
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 5,858.63
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 5,858.630
30 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AP01 Appointment of Mr Allan Baxter as a director
24 Nov 2011 AP01 Appointment of Maina Bhaman as a director
20 Sep 2011 AP01 Appointment of Mrs Catherine Elizabeth Bingham as a director
14 Sep 2011 TM01 Termination of appointment of Giuseppe Alvaro as a director
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 4,983.63
14 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1,437.20
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 CERTNM Company name changed newincco 1091 LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-23
01 Jun 2011 CONNOT Change of name notice
31 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,350.00
31 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1
31 May 2011 SH02 Sub-division of shares on 23 May 2011
26 May 2011 AP01 Appointment of Giuseppe Alvaro as a director
26 May 2011 AP01 Appointment of John Berriman as a director
26 May 2011 AP01 Appointment of Charles Large as a director
26 May 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
26 May 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
26 May 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director