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UTONOMY LTD

Company number 09612773

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
20 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 73,147.21	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 73,147.21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 72,949.17	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 72,949.17 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 71,963.19	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 71,963.19 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	MR04	Satisfaction of charge 096127730005 in full	View PDF Satisfaction of charge 096127730005 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Mark Geoffrey Wilson as a director on 25 January 2024	View PDF Appointment of Mr Mark Geoffrey Wilson as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 69,176.77	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 69,176.77 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 68,195.32	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 68,195.32 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 66,239.17	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 66,239.17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 60,211.1	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 60,211.1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Marcel Regnier as a director on 31 May 2023	View PDF Termination of appointment of Marcel Regnier as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	AP01	Appointment of Mr Malcolm Fallen as a director on 11 April 2023	View PDF Appointment of Mr Malcolm Fallen as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Peter Massey as a director on 1 April 2023	View PDF Appointment of Mr Peter Massey as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Epsilon House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS England to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS on 3 April 2023	View PDF Registered office address changed from Epsilon House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS England to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS on 3 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 60,206.1	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 60,206.1 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 37,764.40	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 37,764.40 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	TM01	Termination of appointment of Paul Joseph Massara as a director on 15 December 2022	View PDF Termination of appointment of Paul Joseph Massara as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 59,695.9	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 59,695.9 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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UTONOMY LTD

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