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AUTONOMO LIMITED

Company number SC774818

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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 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	MR01	Registration of charge SC7748180001, created on 6 December 2024	View PDF Registration of charge SC7748180001, created on 6 December 2024 - link opens in a new window - 16 pages (16 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 37,885	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 37,885 - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 36,993	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 36,993 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PSC07	Cessation of James Sutherland as a person with significant control on 22 February 2024	View PDF Cessation of James Sutherland as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 36,633	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 36,633 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 35,562	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 35,562 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 33,470	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 33,470 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 30,033	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 30,033 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 26,786	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 26,786 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Noel Hunwick as a director on 22 February 2024	View PDF Appointment of Mr Noel Hunwick as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
21 Dec 2023	AP01	Appointment of Mr Patrick Muller-Sarmiento as a director on 21 December 2023	View PDF Appointment of Mr Patrick Muller-Sarmiento as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 25,001	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 25,001 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CERTNM	Company name changed autonomo holding LTD\certificate issued on 17/08/23 CONNOT ‐ Change of name notice	View PDF Company name changed autonomo holding LTD\certificate issued on 17/08/23 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP03	Appointment of Mr Rob Shepherd as a secretary on 5 July 2023	View PDF Appointment of Mr Rob Shepherd as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUTONOMO LIMITED

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