AUDEMARS PIGUET (MANCHESTER) LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-06 with updates

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09/12/249 December 2024 Appointment of Mr Craig Bolton as a director on 2024-11-18

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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20/11/2420 November 2024 Notification of Watches of Switzerland Company Limited as a person with significant control on 2024-11-18

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20/11/2420 November 2024 Change of details for Audemars Piguet (Uk) Limited as a person with significant control on 2024-11-18

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19/11/2419 November 2024 Current accounting period extended from 2025-08-31 to 2025-12-31

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04/10/244 October 2024 Registered office address changed from C/O Audemars Piguet (Uk) Limited, 82-84 Grosvenor Street First Floor London W1K 3JZ England to C/O Audemars Piguet (Uk) Limited 82-84 Grosvenor Street 1st Floor London W1K 3JZ on 2024-10-04

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03/10/243 October 2024 Registered office address changed from C/O Audemars Piguet (Uk) Limited 82-84 Grosvenor Street 1st Floor London W1K 3JZ United Kingdom to C/O Audemars Piguet (Uk) Limited, 82-84 Grosvenor Street First Floor London W1K 3JZ on 2024-10-03

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07/08/247 August 2024 Incorporation

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