AUDLEY GROUP LIMITED

Company number 09906780

Date	Type	Description	View / Download
11 May 2018	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 12 December 2017	(2 pages)
11 May 2018	CH01	Director's details changed for Mr Jonathan Martin Austen on 12 December 2017	(2 pages)
29 Jan 2018	MR01	Registration of charge 099067800003, created on 26 January 2018	(25 pages)
22 Dec 2017	MR01	Registration of charge 099067800001, created on 19 December 2017	(22 pages)
22 Dec 2017	MR01	Registration of charge 099067800002, created on 19 December 2017	(22 pages)
12 Dec 2017	AD01	Registered office address changed from Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to 65 High Street Egham TW20 9EY on 12 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
06 Dec 2017	PSC05	Change of details for Maref Topco Limited as a person with significant control on 10 April 2017	(2 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(68 pages)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Michael Bruhn as a director on 24 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 6 March 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 16 January 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 193,068,848	(8 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
09 Jan 2017	AP01	Appointment of Mr Kevin Anthony Shaw as a director on 4 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Paul David Morgan as a director on 4 January 2017	(2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
10 Dec 2016	AP01	Appointment of Mr Malcolm Nicholas Sanderson as a director on 9 December 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 9 December 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 97,818,618	(4 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 100	(35 pages)

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