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AUTONEMO LTD

Company number NI657290

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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)
29 Oct 2024 AA Micro company accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
09 Feb 2024 TM01 Termination of appointment of Michael Charles Oatley as a director on 10 August 2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 247.65
27 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 1 February 2023
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2022
  • GBP 225.1
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2022
  • GBP 225.10
27 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 26 February 2021
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 195.32
20 Apr 2023 AA Micro company accounts made up to 30 November 2022
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 August 2022
  • GBP 225.09
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2023
01 Feb 2023 CS01 01/02/23 Statement of Capital gbp 225.1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/2023
07 Nov 2022 AA Micro company accounts made up to 30 November 2021
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 August 2022
  • GBP 225.09
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2023
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2022 SH08 Change of share class name or designation
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
24 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/2023
19 Mar 2021 PSC01 Notification of Mohamad Mobarak as a person with significant control on 28 January 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 195.31
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2023
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 SH08 Change of share class name or designation
17 Nov 2020 AA Micro company accounts made up to 30 November 2019
07 Oct 2020 AD01 Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to 25 Shore Road Holywood BT18 9HX on 7 October 2020