Companies House does not verify the accuracy of the information filed

Advanced company search

AUTONOMOUS IOT LTD

Company number SC646980

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)
07 Apr 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Peter Joseph Martin as a director on 16 February 2021	View PDF Appointment of Mr Peter Joseph Martin as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr William Docherty as a director on 22 January 2021	View PDF Appointment of Mr William Docherty as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Abdul Bostani as a director on 22 January 2021	View PDF Appointment of Mr Abdul Bostani as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Michael Stewart Mcgregor as a director on 22 January 2021	View PDF Appointment of Mr Michael Stewart Mcgregor as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP03	Appointment of Mr Michael Stewart Mcgregor as a secretary on 17 December 2020	View PDF Appointment of Mr Michael Stewart Mcgregor as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU United Kingdom to Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 9 October 2020	View PDF Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU United Kingdom to Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 9 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	RP04SH02	Second filing of sub-division of shares on 1 May 2020	View PDF Second filing of sub-division of shares on 1 May 2020 - link opens in a new window - 9 pages (9 pages)
20 Jul 2020	SH02	Sub-division of shares on 2 July 2020 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 14/08/2020	View PDF Sub-division of shares on 2 July 2020 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 14/08/2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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