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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)
06 Aug 2020	AD01	Registered office address changed from 7 Donegall Square North Belfast BT1 5GB Northern Ireland to Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 6 August 2020	View PDF Registered office address changed from 7 Donegall Square North Belfast BT1 5GB Northern Ireland to Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 6 August 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Christopher Edwards Adams as a director on 15 October 2019	View PDF Termination of appointment of Christopher Edwards Adams as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2019	View PDF Resolutions RES13 ‐ Company business 19/11/2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 150.45	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 150.45 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Mr Paul Wallace Stewart as a director on 18 October 2019	View PDF Appointment of Mr Paul Wallace Stewart as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Michael Charles Oatley as a director on 18 October 2019	View PDF Appointment of Mr Michael Charles Oatley as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Mohamad Mobarak as a director on 18 October 2019	View PDF Appointment of Mr Mohamad Mobarak as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Cecil Robert Hetherington as a director on 18 October 2019	View PDF Appointment of Mr Cecil Robert Hetherington as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	PSC07	Cessation of Christopher Edwards Adams as a person with significant control on 1 April 2019	View PDF Cessation of Christopher Edwards Adams as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD01	Registered office address changed from 40 Railway Street Lisburn BT28 1XP United Kingdom to 7 Donegall Square North Belfast BT1 5GB on 16 August 2019	View PDF Registered office address changed from 40 Railway Street Lisburn BT28 1XP United Kingdom to 7 Donegall Square North Belfast BT1 5GB on 16 August 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr Neil Adam Seymour as a director on 12 June 2019	View PDF Appointment of Mr Neil Adam Seymour as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM01	Termination of appointment of Mohamad Mobarak as a director on 23 May 2019	View PDF Termination of appointment of Mohamad Mobarak as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Mohamad Mobarak as a director on 15 May 2019	View PDF Appointment of Mr Mohamad Mobarak as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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