AURIONPRO SOLUTIONS PLC

Company number 01956183

Date	Type	Description	View / Download
25 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 May 2018	AP03	Appointment of Mr Nirav Shah as a secretary on 30 April 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Dusan Jovanovic as a secretary on 30 April 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Anik Bose as a director on 30 April 2018	(2 pages)
11 Mar 2018	TM01	Termination of appointment of Michael William Nelsey as a director on 8 March 2018	(1 page)
11 Mar 2018	PSC07	Cessation of Mike William Nelsey as a person with significant control on 1 February 2018	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 019561830004 in full	(1 page)
10 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	(11 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
13 Jun 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
26 Oct 2016	CS01	11/10/16 Statement of Capital gbp 74374.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control (psc) change) was registered on 10/11/17.	(7 pages)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
25 Apr 2016	TM01	Termination of appointment of Robert Alan Levine as a director on 31 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 74,374	(7 pages)
14 Oct 2015	MR01	Registration of charge 019561830004, created on 12 October 2015	(28 pages)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
24 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 74,374	(7 pages)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 74,374	(7 pages)
08 Nov 2013	AD02	Register inspection address has been changed from Enline Plc Olympian Trading Estate Cayton Low Road Scarborough North Yorkshire YO11 3BT United Kingdom	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
17 Apr 2013	CERTNM	Company name changed enline PLC\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)