AUDERE SOLUTIONS LTD.

Company number 09181148

Date	Type	Description	View / Download
02 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
07 Aug 2018	AD01	Registered office address changed from 4th Floor 33 Cannon St London EC4M 5SB England to 10 4th Floor 10 Lower Thames Street London EC3R 6AF on 7 August 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
15 Jan 2018	AD01	Registered office address changed from 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY United Kingdom to 4th Floor 33 Cannon St London EC4M 5SB on 15 January 2018	(1 page)
05 Dec 2017	TM01	Termination of appointment of James Anthony Peter Ruddiman as a director on 21 November 2017	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
12 Jul 2017	AD01	Registered office address changed from 105F Alderney Street London SW1V 4HE to 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY on 12 July 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,137	(3 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(5 pages)
27 Apr 2016	AD02	Register inspection address has been changed to C/O Tina Blackmore Manor House Church Lane Exton Southampton SO32 3NU	(1 page)
14 Jul 2015	AP01	Appointment of Mr Rupert John Alexander Fane as a director on 1 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr James Anthony Peter Ruddiman as a director on 1 June 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	(4 pages)
02 Feb 2015	AD01	Registered office address changed from 105 Alderney Street London SW1V 4HE United Kingdom to 105F Alderney Street London SW1V 4HE on 2 February 2015	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,000	(4 pages)
06 Jan 2015	CH01	Director's details changed for Mrs Tina Blackmore on 6 January 2015	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Jack Blackmore on 6 January 2015	(2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,000	(3 pages)
29 Sep 2014	AP01	Appointment of Mrs Tina Blackmore as a director on 22 September 2014	(2 pages)
15 Sep 2014	CERTNM	Company name changed audere fx solutions LTD.\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-15	(3 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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