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AUTINO HOLDINGS LIMITED

Company number 09333254

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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)
03 Oct 2016	AP01	Appointment of Desmond Patrick Johnson as a director on 23 November 2015	View PDF Appointment of Desmond Patrick Johnson as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 8,994,617.24	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 8,994,617.24 - link opens in a new window - 8 pages (8 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 - link opens in a new window - 3 pages (3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 8,960,003	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 8,960,003 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 8,000,003	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 8,000,003 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	CH01	Director's details changed for Mr Carl Anthony Lightfoot on 8 May 2015	View PDF Director's details changed for Mr Carl Anthony Lightfoot on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Dr Jonathan Simon Tudor on 1 August 2015	View PDF Director's details changed for Dr Jonathan Simon Tudor on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Mr David Dewar on 1 August 2015	View PDF Director's details changed for Mr David Dewar on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AD01	Registered office address changed from Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ United Kingdom to 83 - 85 London Street Reading Berkshire RG1 4QA on 5 October 2015	View PDF Registered office address changed from Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ United Kingdom to 83 - 85 London Street Reading Berkshire RG1 4QA on 5 October 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 6,400,003 USD 2,500,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 6,400,003 USD 2,500,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	SH14	Redenomination of shares. Statement of capital 23 December 2014 GBP 8,000,003	View PDF Redenomination of shares. Statement of capital 23 December 2014 GBP 8,000,003 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 6,400,003	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 6,400,003 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AP01	Appointment of Dr Jonathan Simon Tudor as a director on 23 December 2014	View PDF Appointment of Dr Jonathan Simon Tudor as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	TM01	Termination of appointment of Robert John Readman Skidmore as a director on 10 December 2014	View PDF Termination of appointment of Robert John Readman Skidmore as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 3	View PDF Incorporation Statement of capital on 2014-11-28 GBP 3 - link opens in a new window - 12 pages (12 pages)

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AUTINO HOLDINGS LIMITED

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