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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)
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
28 Nov 2022 TM01 Termination of appointment of Hugh Thomas Francis Minnock as a director on 24 November 2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 59,556.85
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 53,212.78
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 39,188.03
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 37,764.4
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023
08 Aug 2022 MR01 Registration of charge 096127730005, created on 19 July 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
27 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 37,744.4
24 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 37,699.4
14 Apr 2021 MR01 Registration of charge 096127730004, created on 31 March 2021
07 Apr 2021 MR01 Registration of charge 096127730003, created on 31 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 37,511.9
26 Nov 2020 SH10 Particulars of variation of rights attached to shares
26 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 AP01 Appointment of Mr Paul Joseph Massara as a director on 1 November 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 33,879.53
02 Jul 2020 AP01 Appointment of Mr Hugh Thomas Francis Minnock as a director on 26 June 2020
02 Jul 2020 TM01 Termination of appointment of John Peter Stefano Holden as a director on 26 June 2020
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
06 May 2020 PSC08 Notification of a person with significant control statement