AUTOLOGYX LTD

Company number 07756576

Date	Type	Description	View / Download
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 323,116.5	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 317,930.00	(4 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 307,557.00	(4 pages)
14 Apr 2015	AP01	Appointment of Mr Andrew Fullerton as a director on 19 March 2015	(3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 306,001.10	(4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 254,136.5	(3 pages)
28 Jan 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 22 Great James Street London WC1N 3ES on 28 January 2015	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 204,136.5	(3 pages)
14 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 129,600	(3 pages)
11 Jul 2014	AA01	Previous accounting period shortened from 5 July 2014 to 30 June 2014	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 5 July 2013	(6 pages)
19 Mar 2014	TM01	Termination of appointment of Nicholas Peter John as a director on 2 December 2013	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 81,000	(3 pages)
21 Nov 2013	SH02	Sub-division of shares on 30 October 2013	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Oct 2013	AA01	Previous accounting period shortened from 31 October 2013 to 5 July 2013	(1 page)
31 Oct 2013	CH01	Director's details changed for Ben James Stoneham on 24 October 2011	(2 pages)
12 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(5 pages)
29 Aug 2013	AP03	Appointment of Mr Hugh Jackson as a secretary on 17 July 2013	(1 page)

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