AUTIFONY THERAPEUTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AUTIFONY THERAPEUTICS LIMITED

Company number 07543962

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AP01	Appointment of Mr Allan Baxter as a director	View PDF Appointment of Mr Allan Baxter as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Maina Bhaman as a director	View PDF Appointment of Maina Bhaman as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mrs Catherine Elizabeth Bingham as a director	View PDF Appointment of Mrs Catherine Elizabeth Bingham as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Giuseppe Alvaro as a director	View PDF Termination of appointment of Giuseppe Alvaro as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 4,983.63	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 4,983.63 - link opens in a new window - 10 pages (10 pages)
14 Sep 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 1,437.20	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 1,437.20 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
01 Jun 2011	CERTNM	Company name changed newincco 1091 LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-23	View PDF Company name changed newincco 1091 LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-23 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,350.00	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 1,350.00 - link opens in a new window - 5 pages (5 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2011	SH02	Sub-division of shares on 23 May 2011	View PDF Sub-division of shares on 23 May 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AP01	Appointment of Giuseppe Alvaro as a director	View PDF Appointment of Giuseppe Alvaro as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of John Berriman as a director	View PDF Appointment of John Berriman as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Charles Large as a director	View PDF Appointment of Charles Large as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/05/2011	View PDF Resolutions RES13 ‐ Sub-division of shares 23/05/2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

Filter by category