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AUTOLOGYX LTD
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AUTOLOGYX LTD: Filings

    • Overview

    Company NameAUTOLOGYX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07756576
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTOLOGYX LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 1,053,716.8
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2025 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 1,045,383.5
    		3 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 970,383.5
    		3 pagesSH01

    Appointment of Stuart Charles Barr as a director on Nov 07, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 938,608.4
    		4 pagesRP04SH01

    Confirmation statement made on Oct 15, 2024 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 957,883.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 938,608.4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 11/10/24.

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 920,558.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 917,225.5
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors authorised 07/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors be authorised to allot such shares otherwise than in accordance with articles 10.3 to 10.5 of the company's articles of association 19/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES to 1 Chancery Lane London WC2A 1LF on Feb 27, 2024

    		1 pagesAD01

    Appointment of Ben Wightwick as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of Edward James Wilson as a director on Oct 13, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2023 with updates

    		11 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0