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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)
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 18,321.72
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,847.53
03 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 13/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 16,930.06
23 Jan 2017 AP01 Appointment of Mr Andre Wankelmuth as a director on 13 January 2017
23 Jan 2017 AP01 Appointment of Mr Stephen Lewis as a director on 13 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2016
  • GBP 8,427.78
05 Oct 2016 RP04AR01 Second filing of the annual return made up to 28 May 2016
28 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2016
  • GBP 10,983.33
10 Aug 2016 AD01 Registered office address changed from , 2 Venture Road,, University of Southampton Science Park, Southampton, SO16 7NP, England to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton SO16 7NS on 10 August 2016
14 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-14
  • GBP 14,171.83

Statement of capital on 2016-10-05
  • GBP 109,833.33

Statement of capital on 2017-01-24
  • GBP 10,983.33
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016
14 Jun 2016 AP01 Appointment of Mr Marcel Regnier as a director on 30 March 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 14,171.83
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 25/02/2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 8,427.78
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 SH02 Sub-division of shares on 25 February 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 8,000.00
01 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
18 Feb 2016 AD01 Registered office address changed from , Peveril House Peveril Road, Swanage, England, BH19 2DQ, United Kingdom to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton SO16 7NS on 18 February 2016
28 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-28
  • GBP 1,000