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AUTOLOGIC HOLDINGS LIMITED

Company number 11378062

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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)
02 Jul 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG United Kingdom to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 January 2023	View PDF Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG United Kingdom to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Keith Francis Harrison as a director on 31 August 2022	View PDF Appointment of Mr Keith Francis Harrison as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Sean Thomas Evans as a director on 31 August 2022	View PDF Appointment of Mr Sean Thomas Evans as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr David Amps as a director on 31 August 2022	View PDF Appointment of Mr David Amps as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Graham Peter Carter as a person with significant control on 31 August 2022	View PDF Cessation of Graham Peter Carter as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Sep 2022	TM01	Termination of appointment of Julie Carter as a director on 31 August 2022	View PDF Termination of appointment of Julie Carter as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Routeco Group Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of Routeco Group Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC01	Notification of Graham Peter Carter as a person with significant control on 23 May 2018	View PDF Notification of Graham Peter Carter as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	View PDF Withdrawal of a person with significant control statement on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA01	Current accounting period extended from 23 November 2020 to 30 November 2020	View PDF Current accounting period extended from 23 November 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Total exemption full accounts made up to 23 November 2019	View PDF Total exemption full accounts made up to 23 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 23 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 23 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jun 2019	CH01	Director's details changed for Mr Harvey Craig on 6 June 2019	View PDF Director's details changed for Mr Harvey Craig on 6 June 2019 - link opens in a new window - 2 pages (2 pages)

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AUTOLOGIC HOLDINGS LIMITED

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