- Company Overview for AUTOLOGYX LTD (07756576)
- Filing history for AUTOLOGYX LTD (07756576)
- People for AUTOLOGYX LTD (07756576)
- Charges for AUTOLOGYX LTD (07756576)
- More for AUTOLOGYX LTD (07756576)
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) |
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05 Apr 2024 | RESOLUTIONS |
Resolutions
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26 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
27 Feb 2024 | AD01 | Registered office address changed from 22 Great James Street London WC1N 3ES to 1 Chancery Lane London WC2A 1LF on 27 February 2024 | |
20 Nov 2023 | AP01 | Appointment of Ben Wightwick as a director on 2 November 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Edward James Wilson as a director on 13 October 2023 | |
30 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
20 Jul 2023 | TM01 | Termination of appointment of Maria Dramalioti-Taylor as a director on 19 April 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
23 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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04 May 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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16 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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03 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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23 Feb 2023 | RESOLUTIONS |
Resolutions
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26 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
19 Oct 2022 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
06 Jun 2022 | MR01 | Registration of charge 077565760001, created on 24 May 2022 | |
28 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
21 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
19 May 2021 | RESOLUTIONS |
Resolutions
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16 Dec 2020 | AP01 | Appointment of Edward James Wilson as a director on 15 December 2020 | |
13 Oct 2020 | RESOLUTIONS |
Resolutions
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08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
05 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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01 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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