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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)
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
  • GBP 33,728.02
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 33,468.81
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
  • GBP 29,389.45
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
  • GBP 28,108.83
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 28,058.83
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 21,060.36
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 21,038.74
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 20,899.04