AUDLEY REDWOOD MANAGEMENT LIMITED

Company number 09636958

Date	Type	Description	View / Download
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
07 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
24 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
14 Mar 2018	MR04	Satisfaction of charge 096369580001 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 096369580002, created on 26 January 2018	(55 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA United Kingdom to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
03 May 2016	MR01	Registration of charge 096369580001, created on 29 April 2016	(46 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	(36 pages)