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AUDDY LIMITED

Company number 11635341

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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)
07 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 217.12
16 Jun 2020 AP01 Appointment of Mrs. Linda Alexander as a director on 14 June 2020
15 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Jun 2020 AP01 Appointment of Mr. Viktor Waldburger as a director on 14 June 2020
12 May 2020 AD01 Registered office address changed from Queens Gate Villas Victoria Park Road London E9 7BU United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 12 May 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 10/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 April 2020
  • GBP 204.93
30 Apr 2020 MA Memorandum and Articles of Association
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 198.05
13 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2020
  • GBP 160.77
05 Mar 2020 AP01 Appointment of Mr Derek Adam Taylor as a director on 19 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 160.76
  • ANNOTATION Clarification a second filing SH01 was registered on 13/03/2020.
13 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 135.03
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 135.03
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-22
  • GBP .01