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AUDERE GROUP LIMITED

Company number 15034255

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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)
18 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Miss Monika Rihma as a director on 6 February 2024	View PDF Appointment of Miss Monika Rihma as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Ms Teagan Erichsen as a director on 6 February 2024	View PDF Appointment of Ms Teagan Erichsen as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Oliver Charles Wilson Blackmore as a director on 6 February 2024	View PDF Appointment of Mr Oliver Charles Wilson Blackmore as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Michael Longstaff as a director on 6 February 2024	View PDF Appointment of Mr Michael Longstaff as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 1,033	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 1,033 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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