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AURIONPRO SOLUTIONS PLC

Company number 01956183

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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)
20 Mar 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	TM01	Termination of appointment of Richard Mardling as a director	View PDF Termination of appointment of Richard Mardling as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Benedict Bulpett as a director	View PDF Termination of appointment of Benedict Bulpett as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Paul Edmondson as a director	View PDF Termination of appointment of Paul Edmondson as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM02	Termination of appointment of Michael Nelsey as a secretary	View PDF Termination of appointment of Michael Nelsey as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Samir Shah as a director	View PDF Appointment of Mr Samir Shah as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP03	Appointment of Dusan Jovanovic as a secretary	View PDF Appointment of Dusan Jovanovic as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Robert Alan Levine as a director	View PDF Appointment of Robert Alan Levine as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 March 2012 GBP 74,374	View PDF Statement of capital following an allotment of shares on 25 March 2012 GBP 74,374 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Mr Benedict Adrian Bulpett as a director	View PDF Appointment of Mr Benedict Adrian Bulpett as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
01 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	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)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 74,364	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 74,364 - link opens in a new window - 4 pages (4 pages)

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AURIONPRO SOLUTIONS PLC

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