Companies House does not verify the accuracy of the information filed

AUDATEX (UK) LIMITED

Company number 02058567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2024	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 - 3 pages (3 pages)
13 Dec 2024	MR01	Registration of charge 020585670006, created on 4 December 2024	View PDF Registration of charge 020585670006, created on 4 December 2024 - link opens in a new window - 55 pages (55 pages)
03 Oct 2024	AP01	Appointment of Alberto Cairo as a director on 10 September 2024	View PDF Appointment of Alberto Cairo as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Bryony Laura Heath as a director on 31 March 2024	View PDF Termination of appointment of Bryony Laura Heath as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Ron Rogozinski as a director on 28 February 2023	View PDF Termination of appointment of Ron Rogozinski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Mr Ron Rogozinski on 19 January 2023	View PDF Director's details changed for Mr Ron Rogozinski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
10 Aug 2022	CH01	Director's details changed for Bryony Laura Heath on 12 June 2020	View PDF Director's details changed for Bryony Laura Heath on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Christopher Wright as a director on 20 May 2022	View PDF Appointment of Mr Christopher Wright as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC05	Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 17 May 2022	View PDF Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC05	Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 17 May 2022	View PDF Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC02	Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 6 April 2016	View PDF Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC07	Cessation of Audatex (Schweiz) Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Audatex (Schweiz) Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC02	Notification of Galaxy Acquisition Co 1 Ltd as a person with significant control on 6 April 2016	View PDF Notification of Galaxy Acquisition Co 1 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Ron Rogozinski on 3 May 2022	View PDF Director's details changed for Mr Ron Rogozinski on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

AUDATEX (UK) LIMITED

Filter by category