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AUDAS GROUP LIMITED

Company number 08335882

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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)
30 Apr 2014	CAP-SS	Solvency statement dated 17/04/14	View PDF Solvency statement dated 17/04/14 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced & credited to p/l 17/04/2014	View PDF Resolutions RES13 ‐ Share premium account be reduced & credited to p/l 17/04/2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AP01	Appointment of Mr Stephen John Bray as a director	View PDF Appointment of Mr Stephen John Bray as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Philip Dominic Sharp as a director	View PDF Appointment of Philip Dominic Sharp as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 1,002 ANNOTATION A second filed SH01 was registered on 20/05/2014	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 1,002 ANNOTATION A second filed SH01 was registered on 20/05/2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
20 Dec 2012	CH01	Director's details changed for Mr Philip David Brown on 20 December 2012	View PDF Director's details changed for Mr Philip David Brown on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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