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AUTONOMY WEALTH LIMITED

Company number 09560129

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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)
29 Oct 2024 PSC07 Cessation of Nigel Bruce Murdock as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Christopher Neil Jones as a person with significant control on 29 October 2024
29 Oct 2024 PSC02 Notification of Autonomy Wealth Holdings Limited as a person with significant control on 29 October 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
19 Dec 2023 PSC01 Notification of Christopher Neil Jones as a person with significant control on 16 December 2023
08 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10,100
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016