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AUDERE PARTNERS LIMITED

Company number 14621612

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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)
03 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2024	PSC07	Cessation of Henry Toyne Gordon Clark as a person with significant control on 31 December 2024	View PDF Cessation of Henry Toyne Gordon Clark as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2024	AP01	Appointment of Mr Peter Richard Lovell as a director on 10 September 2024	View PDF Appointment of Mr Peter Richard Lovell as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH03	Secretary's details changed for Mrs Barbara Samuel on 26 January 2024	View PDF Secretary's details changed for Mrs Barbara Samuel on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC04	Change of details for Mr Tom Graham Samuel as a person with significant control on 26 January 2024	View PDF Change of details for Mr Tom Graham Samuel as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mr Cliff Green as a person with significant control on 26 January 2024	View PDF Change of details for Mr Cliff Green as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Cliff Green on 26 January 2024	View PDF Director's details changed for Mr Cliff Green on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Tom Graham Samuel on 26 January 2024	View PDF Director's details changed for Mr Tom Graham Samuel on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Henry Toyne Gordon Clark as a director on 26 January 2024	View PDF Termination of appointment of Henry Toyne Gordon Clark as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Kieran William Armstrong as a director on 31 July 2023	View PDF Appointment of Mr Kieran William Armstrong as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT England to 121 Middle Street Middle Street Bower Hinton Martock TA12 6LL on 28 July 2023	View PDF Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT England to 121 Middle Street Middle Street Bower Hinton Martock TA12 6LL on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP03	Appointment of Mrs Barbara Samuel as a secretary on 28 July 2023	View PDF Appointment of Mrs Barbara Samuel as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Cliff Green as a director on 28 July 2023	View PDF Appointment of Mr Cliff Green as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Tom Graham Samuel as a director on 28 July 2023	View PDF Appointment of Mr Tom Graham Samuel as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Tom Graham Samuel as a director on 8 March 2023	View PDF Termination of appointment of Tom Graham Samuel as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Cliff Green as a director on 8 March 2023	View PDF Termination of appointment of Cliff Green as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AP01	Appointment of Mr Henry Toyne Gordon Clark as a director on 4 March 2023	View PDF Appointment of Mr Henry Toyne Gordon Clark as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 3 - link opens in a new window - 15 pages (15 pages)

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AUDERE PARTNERS LIMITED

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