AUDAS GROUP LIMITED

Company Documents

Date	Description
15/07/2515 July 2025	Confirmation statement made on 2025-07-15 with updates View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-03 with no updates View Document
24/07/2424 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-03 with updates View Document
09/10/239 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Change of share class name or designation View Document
17/04/2317 April 2023	Memorandum and Articles of Association View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Memorandum and Articles of Association View Document
10/04/2310 April 2023	Cessation of Philip Dominic Sharp as a person with significant control on 2023-03-31 View Document
10/04/2310 April 2023	Cessation of Stephen John Bray as a person with significant control on 2023-03-31 View Document
10/04/2310 April 2023	Notification of Audas Group (Eot) Limited as a person with significant control on 2023-03-31 View Document
03/02/233 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
06/05/226 May 2022	Change of details for Mr Stephen John Bray as a person with significant control on 2016-04-06 View Document
04/05/224 May 2022	Change of details for Mr Philip Dominic Sharp as a person with significant control on 2016-04-06 View Document
03/02/223 February 2022	Confirmation statement made on 2022-02-03 with no updates View Document
05/08/215 August 2021	Group of companies' accounts made up to 2020-12-31 View Document
28/08/2028 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
02/06/202 June 2020	CESSATION OF PHILIP DAVID BROWN AS A PSC View Document
26/02/2026 February 2020	REGISTERED OFFICE CHANGED ON 26/02/2020 FROM GEMINI HOUSE GEMINI HOUSE CAPRICORN PARK GREENBANK BUSINESS PAR BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
17/05/1917 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND View Document

19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
12/07/1812 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
20/04/1820 April 2018	DIRECTOR APPOINTED MR JOHN MARLAND View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
10/07/1710 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
19/08/1619 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
19/01/1619 January 2016	Annual return made up to 19 December 2015 with full list of shareholders View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
20/01/1520 January 2015	Annual return made up to 19 December 2014 with full list of shareholders View Document
20/01/1520 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 01/01/2015 View Document
20/01/1520 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOMINIC SHARP / 01/01/2015 View Document
03/11/143 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
17/09/1417 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/09/1417 September 2014	CURRSHO FROM 31/12/2013 TO 31/12/2012 View Document
20/05/1420 May 2014	SECOND FILING FOR FORM SH01 View Document
30/04/1430 April 2014	SHARE PREMIUM ACCOUNT BE REDUCED & CREDITED TO P/L 17/04/2014 View Document
30/04/1430 April 2014	30/04/14 STATEMENT OF CAPITAL GBP 1002 View Document
30/04/1430 April 2014	STATEMENT BY DIRECTORS View Document
30/04/1430 April 2014	SOLVENCY STATEMENT DATED 17/04/14 View Document
16/04/1416 April 2014	AUDITOR'S RESIGNATION View Document
16/01/1416 January 2014	Annual return made up to 19 December 2013 with full list of shareholders View Document
10/06/1310 June 2013	04/04/13 STATEMENT OF CAPITAL GBP 1002 View Document
10/06/1310 June 2013	DIRECTOR APPOINTED MR STEPHEN JOHN BRAY View Document
10/06/1310 June 2013	DIRECTOR APPOINTED PHILIP DOMINIC SHARP View Document
24/04/1324 April 2013	ADOPT ARTICLES 04/04/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 20/12/2012 View Document
19/12/1219 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AUDAS GROUP LIMITED

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