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AUDEN PAYMENTS LIMITED

Company number 10573280

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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)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 65,346.42	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 65,346.42 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC05	Change of details for Uberima Limited as a person with significant control on 16 March 2017	View PDF Change of details for Uberima Limited as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,001.01	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 1,001.01 - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into and performance of transactions described in minutes is approved 16/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Entry into and performance of transactions described in minutes is approved 16/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	MR01	Registration of charge 105732800001, created on 17 August 2017	View PDF Registration of charge 105732800001, created on 17 August 2017 - link opens in a new window - 25 pages (25 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 January 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-19 GBP 1	View PDF Incorporation Statement of capital on 2017-01-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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