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AUDASI HOLDINGS LIMITED

Company number 06219040

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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)
11 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
21 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
29 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
14 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confimation duty paid
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
05 Apr 2022 SH02 Sub-division of shares on 21 March 2022
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 21 March 2022
  • GBP 0.01
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 TM01 Termination of appointment of Audrey Weber as a director on 21 March 2022
25 Mar 2022 AP01 Appointment of Mr Ben Thomas Weber as a director on 21 March 2022
25 Mar 2022 TM02 Termination of appointment of Audrey Weber as a secretary on 21 March 2022
17 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
24 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates