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AUTOVATE LIMITED

Company number 14237770

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 10 ordinary shares of £0.10 each 09/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 10 ordinary shares of £0.10 each 09/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Oct 2024	AP01	Appointment of Mr Craig Wistow as a director on 16 October 2024	View PDF Appointment of Mr Craig Wistow as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Daniel Le Brun as a director on 16 October 2024	View PDF Appointment of Mr Daniel Le Brun as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH02	Sub-division of shares on 9 October 2024	View PDF Sub-division of shares on 9 October 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC05	Change of details for N a International Limited as a person with significant control on 9 October 2024	View PDF Change of details for N a International Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Graham Price as a director on 9 October 2024	View PDF Appointment of Mr Graham Price as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Jonathan Walter William Norgrove as a director on 9 October 2024	View PDF Appointment of Mr Jonathan Walter William Norgrove as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Jennifer Louise Tromans as a director on 9 October 2024	View PDF Appointment of Mrs Jennifer Louise Tromans as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Kenneth Byng as a director on 9 October 2024	View PDF Appointment of Mr Kenneth Byng as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Kathryn Helen Byng as a director on 9 October 2024	View PDF Appointment of Mrs Kathryn Helen Byng as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 9,000	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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