AUDLEY STANBRIDGE EARLS LIMITED

Company number 09945462

Date	Type	Description	View / Download
11 Oct 2019	MR04	Satisfaction of charge 099454620001 in full	(4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 879,411	(4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Sep 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 23 August 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Audley Court Limited as a person with significant control on 23 August 2019	(1 page)
09 Sep 2019	PSC02	Notification of Relf Audley Retirement Living Llp as a person with significant control on 23 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 23 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Paul David Morgan as a director on 23 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Jonathan Martin Austen as a director on 23 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of John William Nettleton as a director on 23 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 23 August 2019	(1 page)
06 Aug 2019	PSC05	Change of details for Audley Court Limited as a person with significant control on 15 December 2017	(2 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
24 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(22 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 099454620001, created on 26 January 2018	(55 pages)
29 Jan 2018	MR01	Registration of charge 099454620002, created on 26 January 2018	(25 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)

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