AUKETT SWANKE GROUP PLC

Company number 02155571

Date	Type	Description	View / Download
22 Aug 2019	AP03	Appointment of Mr Antony John Barkwith as a secretary on 19 August 2019	(2 pages)
22 Aug 2019	TM02	Termination of appointment of Robert Stanley Fry as a secretary on 19 August 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Antony John Barkwith as a director on 9 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Clive Nathan Carver as a director on 10 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Anthony Simmonds as a director on 28 March 2019	(1 page)
29 Mar 2019	AP03	Appointment of Mr Robert Stanley Fry as a secretary on 28 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Beverley Ann Wright as a secretary on 28 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Raul Morris Curiel as a director on 12 February 2019	(2 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(83 pages)
12 Sep 2018	AD01	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018	(1 page)
20 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/03/2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Robert Stanley Fry as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Nick Frank Pell as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Andrew James Murdoch as a director on 29 March 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(74 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/03/2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(4 pages)
07 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(78 pages)