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AUDUX LIMITED

Company number 09298208

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AD01	Registered office address changed from 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ England to 3 Chalford Drive Worcester Worcestershire WR4 9YE on 20 July 2021	View PDF Registered office address changed from 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ England to 3 Chalford Drive Worcester Worcestershire WR4 9YE on 20 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC07	Cessation of Early Advantage Limited Partnership as a person with significant control on 6 April 2019	View PDF Cessation of Early Advantage Limited Partnership as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC02	Notification of Early Advantage Limited Partnership as a person with significant control on 6 April 2016	View PDF Notification of Early Advantage Limited Partnership as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AD01	Registered office address changed from Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU to 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ on 4 November 2019	View PDF Registered office address changed from Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU to 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ on 4 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC05	Change of details for Early Advantage Limited Partnership as a person with significant control on 6 April 2016	View PDF Change of details for Early Advantage Limited Partnership as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	TM01	Termination of appointment of Carl Geoffrey Walker as a director on 18 July 2019	View PDF Termination of appointment of Carl Geoffrey Walker as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 573,602	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 573,602 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 25 October 2017 GBP 443,164	View PDF Cancellation of shares. Statement of capital on 25 October 2017 GBP 443,164 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AP01	Appointment of Mr John Adrian Dawson as a director on 15 November 2017	View PDF Appointment of Mr John Adrian Dawson as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 29/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 29/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	PSC07	Cessation of Feed Holding Aps as a person with significant control on 25 October 2017	View PDF Cessation of Feed Holding Aps as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)

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