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AUXEY BIDCO LIMITED

Company number 11347510

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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)
09 Jan 2019	MR04	Satisfaction of charge 113475100002 in full	View PDF Satisfaction of charge 113475100002 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	MR04	Satisfaction of charge 113475100001 in full	View PDF Satisfaction of charge 113475100001 in full - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	TM01	Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018	View PDF Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR01	Registration of charge 113475100002, created on 12 October 2018	View PDF Registration of charge 113475100002, created on 12 October 2018 - link opens in a new window - 28 pages (28 pages)
15 Aug 2018	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 15 August 2018	View PDF Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 93,402,411.04	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 93,402,411.04 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Facitites agreement 13/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facitites agreement 13/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	TM01	Termination of appointment of Eric Haley as a director on 12 June 2018	View PDF Termination of appointment of Eric Haley as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR01	Registration of charge 113475100001, created on 14 June 2018	View PDF Registration of charge 113475100001, created on 14 June 2018 - link opens in a new window - 44 pages (44 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP .01	View PDF Incorporation Statement of capital on 2018-05-04 GBP .01 - link opens in a new window - 22 pages (22 pages)

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