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AUDELATION LIMITED

Company number 09885312

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 30 January 2024	View PDF Total exemption full accounts made up to 30 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2023	PSC01	Notification of Tsong Kwong as a person with significant control on 1 October 2023	View PDF Notification of Tsong Kwong as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC07	Cessation of Medivention Ltd as a person with significant control on 23 November 2018	View PDF Cessation of Medivention Ltd as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	CERTNM	Company name changed gwmv LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-15	View PDF Company name changed gwmv LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-15 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 2.77729	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 2.77729 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 January 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	SH02	Sub-division of shares on 23 May 2019	View PDF Sub-division of shares on 23 May 2019 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 2.46149	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 2.46149 - link opens in a new window - 3 pages (3 pages)
24 May 2019	AP01	Appointment of Dr Richard John Parmee as a director on 23 May 2019	View PDF Appointment of Dr Richard John Parmee as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)

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AUDELATION LIMITED

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