AUK INVESTMENTS LIMITED

Company number 00924673

Date	Type	Description	View / Download
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages) Download iXBRL
06 Aug 2019	MR01	Registration of charge 009246730020, created on 2 August 2019	(6 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 75,099.00	(7 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Jul 2019	SH02	Sub-division of shares on 1 April 2019	(6 pages)
03 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jul 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages) Download iXBRL
03 Oct 2018	MR04	Satisfaction of charge 8 in full	(1 page)
10 Sep 2018	MR04	Satisfaction of charge 9 in full	(1 page)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 25 April 2018 GBP 75,000	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2018	SH03	Purchase of own shares.	(3 pages)
22 Mar 2018	PSC01	Notification of Simon Hockings as a person with significant control on 7 February 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Marcus Benjamin Hockings as a person with significant control on 7 February 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Angus John Hockings as a person with significant control on 7 February 2018	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Michael Hockings as a director on 7 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)