AUTOLUS LIMITED
| Status | ACTIVE |
| Company No. | 09115837 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2014 |
| Age | 9 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AUTOLUS LIMITED is an active private limited company with number 09115837. It was incorporated 9 years, 11 months, 1 day ago, on 03 July 2014. The company address is The Mediaworks The Mediaworks, London, W12 7FP, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2024
Action Date: 18 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091158370002
Charge creation date: 2024-02-18
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Martin Itin
Change date: 2016-03-01
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-02
Officer name: Andrew Paul Mercieca
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucinda Claire Crabtree
Termination date: 2023-08-02
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-13
Officer name: Lucinda Claire Crabtree
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Oakley
Termination date: 2022-10-13
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Matthias Alder
Documents
Termination secretary company with name termination date
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Termination date: 2022-03-08
Documents
Appoint corporate secretary company with name date
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-08
Officer name: Oakwood Corporate Secretary Limited
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-26
Psc name: Autolus Holdings (Uk) Limited
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-13
Officer name: Mr Christian Martin Itin
Documents
Change sail address company with old address new address
Date: 12 Nov 2021
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: Cannon Place 78 Cannon Street London EC4N 6AF England
Documents
Move registers to sail company with new address
Date: 11 Nov 2021
Category: Address
Type: AD03
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 06 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-06
Charge number: 091158370001
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Old address: Forest House 58 Wood Lane London W12 7RZ England
New address: The Mediaworks 191 Wood Lane London W12 7FP
Change date: 2021-08-26
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Michael Moreland
Termination date: 2021-05-31
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-31
Officer name: Mr. Andrew John Oakley
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type full
Date: 02 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change account reference date company current extended
Date: 23 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 16 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-09-30
Documents
Change account reference date company previous extended
Date: 07 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Berriman
Termination date: 2018-06-15
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Joe Anderson
Documents
Capital variation of rights attached to shares
Date: 02 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthias Alder
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Dominic Michael Moreland
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Patrick Murphy
Termination date: 2018-06-22
Documents
Legacy
Date: 22 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-22
Capital : 0.001 GBP
Documents
Resolution
Date: 22 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/18
Documents
Resolution
Date: 22 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Jun 2018
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Autolus Holdings (Uk) Limited
Notification date: 2018-06-15
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-15
Psc name: Syncona Limited
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Joe Anderson
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: John Berriman
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Cynthia Marie Butitta
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Kapil Dhingra
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Edward Eliot Hodgkin
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Pule
Termination date: 2018-06-15
Documents
Accounts with accounts type full
Date: 29 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-08
Officer name: Cynthia Marie Butitta
Documents
Change corporate secretary company with change date
Date: 15 Mar 2018
Action Date: 01 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Olswang Cosec Limited
Change date: 2017-05-01
Documents
Capital cancellation shares
Date: 31 Oct 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-31
Capital : 578.48516 GBP
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 17 Oct 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 955.92917 GBP
Date: 2017-10-02
Documents
Capital allotment shares
Date: 19 Sep 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-24
Capital : 581.37937 GBP
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 22 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-22
Psc name: Syncona Limited
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 22 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syncona Llp
Cessation date: 2017-02-22
Documents
Change sail address company with old address new address
Date: 12 Jul 2017
Category: Address
Type: AD02
Old address: 90 High Holborn London WC1V 6XX
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 443.42 GBP
Documents
Capital allotment shares
Date: 06 Jan 2017
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 443.41008 GBP
Documents
Accounts with accounts type full
Date: 01 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Second filing capital allotment shares
Date: 16 Nov 2016
Action Date: 19 Jul 2016
Category: Capital
Type: RP04SH01
Capital : 440.83387 GBP
Date: 2016-07-19
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 17 May 2016
Category: Capital
Type: SH01
Date: 2016-05-17
Capital : 440.83008 GBP
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Berriman
Change date: 2016-06-21
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-07
Officer name: Chris Williams
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Capital allotment shares
Date: 19 Jul 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-23
Capital : 409.79008 GBP
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 08 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-08
Capital : 214.31051 GBP
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 02 Mar 2016
Category: Capital
Type: SH01
Capital : 409.78059 GBP
Date: 2016-03-02
Documents
Appoint person director company with name date
Date: 19 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joe Anderson
Appointment date: 2016-03-02
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Martin Itan
Change date: 2016-02-10
Documents
Accounts with accounts type full
Date: 27 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Old address: , Forest House Depot Road (Off Wood Lane), London, W12 7RP, England
Change date: 2015-11-24
New address: Forest House 58 Wood Lane London W12 7RZ
Documents
Capital allotment shares
Date: 20 Oct 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-07
Capital : 213.41 GBP
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Old address: , Forest House Depot Lane (Off Wood Lane), London, W12 7RP, England
Change date: 2015-10-06
New address: Forest House 58 Wood Lane London W12 7RZ
Documents
Capital allotment shares
Date: 24 Sep 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Capital : 209.52706 GBP
Date: 2015-03-17
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-15
Old address: , C/O Syncona Partners Llp, 215 Euston Road, London, NW1 2BE, England
New address: Forest House 58 Wood Lane London W12 7RZ
Documents
Resolution
Date: 04 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Move registers to sail company with new address
Date: 28 Jul 2015
Category: Address
Type: AD03
New address: 90 High Holborn London WC1V 6XX
Documents
Change sail address company with new address
Date: 28 Jul 2015
Category: Address
Type: AD02
New address: 90 High Holborn London WC1V 6XX
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-17
Capital : 209.52706 GBP
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 01 Oct 2014
Category: Capital
Type: SH01
Capital : 198.5001 GBP
Date: 2014-10-01
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Martin Itan
Appointment date: 2014-10-20
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mr Kapil Dhingra
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mr John Berriman
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Murphy
Appointment date: 2014-09-25
Documents
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