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AUK SUPPLIES LIMITED

Company number 05111595

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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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	CH01	Director's details changed for Michael Simon Besley on 11 September 2023	View PDF Director's details changed for Michael Simon Besley on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Adrian Besley on 11 September 2023	View PDF Director's details changed for Mr Adrian Besley on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC05	Change of details for Brookside Group Limited as a person with significant control on 11 September 2023	View PDF Change of details for Brookside Group Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Matthew Besley on 11 September 2023	View PDF Director's details changed for Mr Matthew Besley on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from Marsh House Brunel Road Newton Abbot Devon TQ12 4PB to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ on 11 September 2023	View PDF Registered office address changed from Marsh House Brunel Road Newton Abbot Devon TQ12 4PB to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2020	TM01	Termination of appointment of Erica Besley as a director on 4 August 2020	View PDF Termination of appointment of Erica Besley as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	PSC07	Cessation of Anne Besley as a person with significant control on 20 June 2019	View PDF Cessation of Anne Besley as a person with significant control on 20 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	PSC02	Notification of Brookside Group Limited as a person with significant control on 20 June 2019	View PDF Notification of Brookside Group Limited as a person with significant control on 20 June 2019 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transefr and issue of shares 20/06/2019	View PDF Resolutions RES13 ‐ Transefr and issue of shares 20/06/2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/06/2019	View PDF Resolutions RES13 ‐ Dividend 20/06/2019 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	View PDF Solvency Statement dated 20/06/19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/06/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/06/2019 - link opens in a new window - 3 pages (3 pages)

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AUK SUPPLIES LIMITED

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