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AUDREY PRODUCTIONS LTD

Company number 12193021

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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 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 127	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 127 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Sep 2022	SH02	Sub-division of shares on 2 September 2022	View PDF Sub-division of shares on 2 September 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 02/09/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 02/09/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 105 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Mr John Kerrison Workman as a director on 2 September 2022	View PDF Appointment of Mr John Kerrison Workman as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 100	View PDF Incorporation Statement of capital on 2019-09-06 GBP 100 - link opens in a new window - 44 pages (44 pages)

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