- Company Overview for UTONOMY LTD (09612773)
- Filing history for UTONOMY LTD (09612773)
- People for UTONOMY LTD (09612773)
- Charges for UTONOMY LTD (09612773)
- More for UTONOMY LTD (09612773)
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) |
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05 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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05 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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04 Feb 2020 | AP01 | Appointment of Mr Bernd Schöppl as a director on 30 January 2020 | |
02 Jan 2020 | TM01 | Termination of appointment of Anthony Paul Brennan as a director on 30 December 2019 | |
14 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
31 May 2019 | PSC07 | Cessation of Adam Fletcher Downs Kingdon as a person with significant control on 16 August 2018 | |
19 Feb 2019 | TM01 | Termination of appointment of Andre Wankelmuth as a director on 6 February 2019 | |
14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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10 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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04 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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04 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Aug 2018 | AP01 | Appointment of Mr Anthony Paul Brennan as a director on 16 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr John Peter Stefano Holden as a director on 16 August 2018 | |
10 Jul 2018 | AD01 | Registered office address changed from Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton SO16 7NS England to Epsilon House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS on 10 July 2018 | |
23 Jun 2018 | MR01 | Registration of charge 096127730001, created on 6 June 2018 | |
23 Jun 2018 | MR01 | Registration of charge 096127730002, created on 6 June 2018 | |
05 Jun 2018 | CH01 | Director's details changed for Mr Adam Fletcher Downs Kingdon on 28 May 2015 | |
31 May 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
31 May 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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01 May 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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13 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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