AUDLEY GROUP LIMITED

Company number 09906780

Date	Type	Description	View / Download
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	(2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 7 December 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Paul David Morgan on 24 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Kevin Anthony Shaw on 24 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Nicholas William John Edwards on 24 April 2020	(2 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 266,958,136	(4 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(33 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loans from company be approved 12/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Feb 2020	TM01	Termination of appointment of Michael Bruhn as a director on 28 November 2019	(1 page)
21 Feb 2020	AP01	Appointment of Henrik Nohr Poulsen as a director on 28 November 2019	(2 pages)
20 Feb 2020	AP01	Appointment of Charles Ferguson-Davie as a director on 28 November 2019	(2 pages)
24 Jan 2020	SH08	Change of share class name or designation	(2 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 266,888,136	(4 pages)
24 Jan 2020	MA	Memorandum and Articles of Association	(27 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 265,304,045	(4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 244,154,846	(3 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
21 May 2018	PSC05	Change of details for Maref Topco Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2018	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 12 December 2017	(2 pages)
11 May 2018	CH01	Director's details changed for Mr Jonathan Martin Austen on 12 December 2017	(2 pages)
29 Jan 2018	MR01	Registration of charge 099067800003, created on 26 January 2018	(25 pages)