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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)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Jan 2017	AP01	Appointment of Mr Carl Geoffrey Walker as a director on 17 January 2017	View PDF Appointment of Mr Carl Geoffrey Walker as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of Claus Estrup Vesterskov as a director on 10 January 2017	View PDF Termination of appointment of Claus Estrup Vesterskov as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 615,164	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 615,164 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 436,088	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 436,088 - link opens in a new window - 12 pages (12 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AP01	Appointment of Mr Thomas Mølgaard Sondrup as a director on 6 November 2015	View PDF Appointment of Mr Thomas Mølgaard Sondrup as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Claus Estrup Vesterskov as a director on 6 November 2015	View PDF Appointment of Mr Claus Estrup Vesterskov as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Dennis Edwin Wright as a director on 6 November 2015	View PDF Appointment of Mr Dennis Edwin Wright as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	TM01	Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 January 2015	View PDF Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Mr Roy Irish as a director on 30 January 2015	View PDF Appointment of Mr Roy Irish as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from C/O C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU on 13 January 2015	View PDF Registered office address changed from C/O C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU on 13 January 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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