AUDENCIS LTD

Company number 07388884

Date	Type	Description	View / Download
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Feb 2018	AP01	Appointment of Mr Arsaell Hreidarsson as a director on 4 August 2017	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Arsaell Hreidarsson as a director on 3 March 2016	(1 page)
08 Feb 2018	RP04AP01	Second filing for the appointment of Arsaell Hreidarsson as a director	(6 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,439.56	(3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,439.56	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Arnthor Halldorsson as a director on 4 August 2017	(1 page)
18 Jan 2018	AP01	Appointment of Mr Arnthor Halldorsson as a director on 3 March 2016	(2 pages)
17 Jan 2018	AP03	Appointment of Mr Neil Christopher Boote as a secretary on 20 December 2017	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Stuart Hendy Dewey as a secretary on 8 February 2016	(1 page)
17 Jan 2018	AP01	Appointment of Mr Arsaell Hreidarsson as a director on 18 February 2011	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Arsaell Hreidarsson as a director on 4 August 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Anthony John Buxton as a director on 28 September 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(8 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Feb 2016	TM01	Termination of appointment of Fridrik Karlsson as a director on 8 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Louis Andre Langerman as a director on 8 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Stuart Hendy Dewey as a director on 8 February 2016	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 9,419.9	(3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 9,419.9	(3 pages)
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6,719.58	(12 pages)
03 Sep 2015	MR04	Satisfaction of charge 073888840001 in full	(4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL

Previous

• 1
• 2
• 3
• 4

Next