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AUDSLEY MAGPIE

Company number 10338855

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CH01	Director's details changed for Daisy Elizabeth Gomersall on 10 August 2024	View PDF Director's details changed for Daisy Elizabeth Gomersall on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Daisy Elizabeth Gomersall on 21 August 2023	View PDF Director's details changed for Daisy Elizabeth Gomersall on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr Toby Christopher Gomersall on 21 August 2023	View PDF Director's details changed for Mr Toby Christopher Gomersall on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
15 Jun 2018	AP01	Appointment of Dr William Henry Gomersall as a director on 4 June 2018	View PDF Appointment of Dr William Henry Gomersall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Toby Christopher Gomersall as a director on 4 June 2018	View PDF Appointment of Mr Toby Christopher Gomersall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Daisy Elizabeth Gomersall as a director on 4 June 2018	View PDF Appointment of Daisy Elizabeth Gomersall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Thomas Alan Gomersall as a director on 4 June 2018	View PDF Appointment of Thomas Alan Gomersall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	PSC07	Cessation of Ian Robert Gomersall as a person with significant control on 4 June 2018	View PDF Cessation of Ian Robert Gomersall as a person with significant control on 4 June 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 04/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 04/06/2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AD01	Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to 22 Kings Road Ilkley West Yorkshire LS29 9AN on 8 September 2016	View PDF Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to 22 Kings Road Ilkley West Yorkshire LS29 9AN on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 100	View PDF Incorporation Statement of capital on 2016-08-19 GBP 100 - link opens in a new window - 49 pages (49 pages)

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AUDSLEY MAGPIE

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