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AUROX LIMITED

Company number 05201291

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2024	TM01	Termination of appointment of Alistair Ingram Chalmers Smith as a director on 11 March 2024	View PDF Termination of appointment of Alistair Ingram Chalmers Smith as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of David Mckenny Scott as a director on 11 March 2024	View PDF Termination of appointment of David Mckenny Scott as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr David Mckenny Scott as a director on 14 August 2023	View PDF Appointment of Mr David Mckenny Scott as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	TM01	Termination of appointment of Martin James Booth as a director on 19 July 2022	View PDF Termination of appointment of Martin James Booth as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2021	TM01	Termination of appointment of Leigh Howard Rees as a director on 27 September 2021	View PDF Termination of appointment of Leigh Howard Rees as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2021	AP03	Appointment of Dr Rimvydas Juskaitis as a secretary on 1 February 2021	View PDF Appointment of Dr Rimvydas Juskaitis as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM02	Termination of appointment of Tony Wilson as a secretary on 1 February 2021	View PDF Termination of appointment of Tony Wilson as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	MR01	Registration of charge 052012910001, created on 20 January 2020	View PDF Registration of charge 052012910001, created on 20 January 2020 - link opens in a new window - 25 pages (25 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Dr Leigh Howard Rees as a director on 9 July 2018	View PDF Appointment of Dr Leigh Howard Rees as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Dr Alistair Ingram Chalmers Smith as a director on 9 July 2018	View PDF Appointment of Dr Alistair Ingram Chalmers Smith as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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AUROX LIMITED

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