AUTINO HOLDINGS LIMITED

Company number 09333254

Date	Type	Description	View / Download
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
06 May 2020	TM01	Termination of appointment of Linda Morant as a director on 31 January 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Jul 2019	AD01	Registered office address changed from 83 - 85 London Street Reading Berkshire RG1 4QA United Kingdom to Abbey Gardens 7th Floor 4 Abbey Street Reading RG1 3BA on 23 July 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	AP04	Appointment of Keystone Law Limited as a secretary on 31 August 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of Kulbinder Kaur Johal as a secretary on 30 June 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Jan 2018	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mrs Linda Morant as a director on 30 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew Michael Moore as a director on 30 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Shaun David Gray as a director on 4 May 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Jonathan Simon Tudor as a director on 29 September 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ £272656.70 25/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 9,582,354.99	(4 pages)
25 Nov 2016	TM01	Termination of appointment of David Dewar as a director on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Carl Anthony Lightfoot as a director on 25 November 2016	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Nov 2016	AP03	Appointment of Mrs Kulbinder Kaur Johal as a secretary on 9 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Geoffrey John Finlay as a director on 9 December 2015	(2 pages)