AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Company number 05967929

Date	Type	Description	View / Download
19 May 2021	PSC07	Cessation of Audley Court Limited as a person with significant control on 17 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Paul David Morgan as a director on 17 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of John William Nettleton as a director on 17 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Gary Lee Burton as a director on 17 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Christopher John Mccormack as a director on 17 May 2021	(2 pages)
19 May 2021	AD01	Registered office address changed from , 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 19 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr James Halstead as a director on 17 May 2021	(2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 31	(3 pages)
04 May 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 29 April 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 29 April 2021	(1 page)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 6 October 2017	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	(2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
27 Sep 2018	MR01	Registration of charge 059679290012, created on 19 September 2018	(24 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
14 Mar 2018	MR04	Satisfaction of charge 059679290009 in full	(4 pages)
14 Mar 2018	MR04	Satisfaction of charge 059679290008 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 059679290011, created on 26 January 2018	(55 pages)

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