AUDACIA INVESTMENT LIMITED

Company number 10704790

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Andrius Augunas as a director on 31 October 2018	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 100	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages) Download iXBRL
16 Aug 2018	AP01	Appointment of Mr David Maddocks as a director on 25 June 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Adam Farmer as a director on 25 June 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mrs Sandhya Rohit Samani as a director on 25 June 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Rohit Samani as a director on 25 June 2018	(2 pages)
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 62.77	(4 pages)
16 Jul 2018	SH02	Sub-division of shares on 25 June 2018	(4 pages)
26 Jun 2018	MR01	Registration of charge 107047900002, created on 25 June 2018	(41 pages)
26 Jun 2018	MR04	Satisfaction of charge 107047900001 in full	(1 page)
29 May 2018	TM01	Termination of appointment of Rokas Augunas as a director on 29 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Rokas Augunas as a director on 22 May 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
16 May 2018	TM01	Termination of appointment of Rokas Augunas as a director on 16 May 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 107047900001, created on 23 March 2018	(57 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
22 Mar 2018	PSC04	Change of details for Mr Andrius Augunas as a person with significant control on 22 March 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 50	(3 pages)
16 Mar 2018	CH01	Director's details changed for Mr Andrius Augunas on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 1-2 Floors 138 South Street Romford RM1 1TE on 16 March 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mr Rokas Augunas as a director on 5 December 2017	(2 pages)