Companies House does not verify the accuracy of the information filed

Advanced company search

SAIF AUTONOMY LTD

Company number 15114316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	CERTNM	Company name changed saif systems LTD\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20	View PDF Company name changed saif systems LTD\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 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)
21 May 2024	PSC04	Change of details for Mr Kyle Adam Thomas as a person with significant control on 30 April 2024	View PDF Change of details for Mr Kyle Adam Thomas as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC07	Cessation of Cambridge Future Tech Ltd as a person with significant control on 12 March 2024	View PDF Cessation of Cambridge Future Tech Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Matthew Philip Harris as a person with significant control on 12 March 2024	View PDF Notification of Matthew Philip Harris as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Matthew Philip Harris as a director on 12 February 2024	View PDF Appointment of Mr Matthew Philip Harris as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 96 Church Farm Road Emersons Green Bristol BS16 7BE England to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 19 February 2024	View PDF Registered office address changed from 96 Church Farm Road Emersons Green Bristol BS16 7BE England to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 60 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?