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AUTOLOGYX LTD

Company number 07756576

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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)
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 AP01 Appointment of Edward James Wilson as a director on 15 December 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 738,035.8
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 725,535.8
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 675,142.4
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 18/05/2020
  • RES10 ‐ Resolution of allotment of securities
13 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 665,017.4
06 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 640,017.4
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 April 2020
  • GBP 623,682.1
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 598,438.1
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 575,535.8
14 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 572,252.1
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 566,648.4
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 521,351.9
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot / issued capital shares 20/02/2019
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association