AUDEN GROUP LIMITED

Company number 08649153

Date	Type	Description	View / Download
13 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(22 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Jun 2018	CC04	Statement of company's objects	(2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,727.65	(3 pages)
22 Nov 2017	TM01	Termination of appointment of Alistair Charles Hancock as a director on 15 November 2017	(1 page)
27 Oct 2017	PSC07	Cessation of Ged O'neill as a person with significant control on 29 September 2017	(1 page)
27 Oct 2017	PSC07	Cessation of Giles Steven Harridge as a person with significant control on 29 September 2017	(1 page)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,720.85	(3 pages)
25 Oct 2017	AP01	Appointment of Victoria Patricia Gosling (Obe) as a director on 25 October 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(7 pages)
23 Aug 2017	MR01	Registration of charge 086491530001, created on 17 August 2017	(25 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,615.53	(3 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,581.57	(3 pages)
19 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
10 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 1,570.83	(7 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,570.83 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2017.	(4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,431.47	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1,282.2	(3 pages)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	(3 pages)
03 Mar 2017	AP01	Appointment of Mr Alistair Charles Hancock as a director on 3 March 2017	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,282.2	(3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,230	(3 pages)
06 Jan 2017	SH02	Sub-division of shares on 15 November 2016	(6 pages)
02 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)

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