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AUTILLA LIMITED

Company number 08496282

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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)
01 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CH01	Director's details changed for Michael Stephen Greenacre on 19 April 2016	View PDF Director's details changed for Michael Stephen Greenacre on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Zhou Chen on 19 April 2016	View PDF Director's details changed for Zhou Chen on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Michael Hsu on 19 April 2016	View PDF Director's details changed for Michael Hsu on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 5 Ireland Yard London EC4V 5EH on 14 April 2016	View PDF Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 5 Ireland Yard London EC4V 5EH on 14 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 May 2014	CH01	Director's details changed for Michael Stephen Greenacre on 19 April 2014	View PDF Director's details changed for Michael Stephen Greenacre on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Michael Hsu on 19 April 2014	View PDF Director's details changed for Michael Hsu on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Zhou Chen on 19 April 2014	View PDF Director's details changed for Zhou Chen on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from 40 Welbeck Street London W1G 8LN United Kingdom on 2 May 2014	View PDF Registered office address changed from 40 Welbeck Street London W1G 8LN United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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