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AUDACIA INVESTMENT LIMITED

Company number 10704790

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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)
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
15 Oct 2020 PSC05 Change of details for Ye Corner, Watford Ltd as a person with significant control on 18 November 2019
23 Dec 2019 CH01 Director's details changed for Mr Adam Farmer on 9 August 2019
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 RM02 Notice of ceasing to act as receiver or manager
17 Oct 2019 MR04 Satisfaction of charge 107047900003 in full
15 Oct 2019 MR01 Registration of charge 107047900004, created on 11 October 2019
15 Oct 2019 MR01 Registration of charge 107047900005, created on 11 October 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
07 Sep 2019 RM01 Appointment of receiver or manager
05 Sep 2019 TM01 Termination of appointment of Rohit Samani as a director on 4 September 2019
05 Sep 2019 TM01 Termination of appointment of Sandhya Rohit Samani as a director on 4 September 2019
09 Aug 2019 TM01 Termination of appointment of Ronabir Deb as a director on 8 August 2019
09 Aug 2019 AD01 Registered office address changed from 1-2 Floors 138 South Street Romford RM1 1TE England to 4 the Close Akeley Buckinghamshire MK18 5HD on 9 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Rohit Samani on 9 August 2019
09 Aug 2019 CH01 Director's details changed for Mrs Sandhya Rohit Samani on 9 August 2019
13 Jul 2019 MR04 Satisfaction of charge 107047900002 in full
13 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
29 Apr 2019 MR01 Registration of charge 107047900003, created on 26 April 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
07 Dec 2018 PSC02 Notification of Ye Corner, Watford Ltd as a person with significant control on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Ronabir Deb as a director on 28 November 2018
29 Nov 2018 PSC07 Cessation of Andrius Augunas as a person with significant control on 28 November 2018