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AUDLEY COURT LIMITED

Company number 05160167

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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)
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
19 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 120,056,910
08 Jul 2016 AP01 Appointment of Mr Marc Edward Charles Gilbard as a director on 12 April 2016
07 Jul 2016 TM01 Termination of appointment of Sadie Malim as a director on 15 June 2016
03 May 2016 MR01 Registration of charge 051601670016, created on 29 April 2016
03 May 2016 MR01 Registration of charge 051601670015, created on 29 April 2016
18 Mar 2016 MR01 Registration of charge 051601670013, created on 11 March 2016
18 Mar 2016 MR01 Registration of charge 051601670014, created on 11 March 2016
28 Jan 2016 SH08 Change of share class name or designation
27 Jan 2016 CC04 Statement of company's objects
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 120,056,910
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 118,926,535
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 366,482
22 Oct 2015 MR04 Satisfaction of charge 3 in full
22 Oct 2015 MR04 Satisfaction of charge 4 in full
22 Oct 2015 MR04 Satisfaction of charge 5 in full
22 Oct 2015 MR04 Satisfaction of charge 6 in full
22 Oct 2015 MR04 Satisfaction of charge 051601670011 in full
22 Oct 2015 MR04 Satisfaction of charge 7 in full
22 Oct 2015 MR04 Satisfaction of charge 051601670012 in full
22 Oct 2015 MR04 Satisfaction of charge 8 in full
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000