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AUTONOMOUS IOT LTD

Company number SC646980

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Apr 2022 TM01 Termination of appointment of William Docherty as a director on 20 April 2022
28 Mar 2022 TM01 Termination of appointment of Abdul Bostani as a director on 28 March 2022
07 Dec 2021 MR01 Registration of charge SC6469800001, created on 2 December 2021
02 Dec 2021 AP01 Appointment of Miss Caroline Roberts as a director on 2 December 2021
20 Oct 2021 TM01 Termination of appointment of Peter Joseph Martin as a director on 20 October 2021
27 Sep 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
22 Sep 2021 PSC04 Change of details for Mr Anthony Denis Kane as a person with significant control on 21 September 2021
22 Sep 2021 PSC04 Change of details for Mr Robert Kane as a person with significant control on 21 September 2021
22 Sep 2021 CH01 Director's details changed for Mr Robert Kane on 21 September 2021
22 Sep 2021 CH01 Director's details changed for Mr Anthony Denis Kane on 21 September 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 SH03 Purchase of own shares.
16 Apr 2021 PSC04 Change of details for Mr Anthony Denis Kane as a person with significant control on 1 January 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 90
12 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 80
07 Apr 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2021 AP01 Appointment of Mr Peter Joseph Martin as a director on 16 February 2021
29 Jan 2021 AP01 Appointment of Mr William Docherty as a director on 22 January 2021