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AURRIGO INTERNATIONAL PLC

Company number 05546181

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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)
12 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 917,002.266	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 917,002.266 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 91,650.046	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 91,650.046 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 917,002.66	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 917,002.66 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 102 pages (102 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 91,692.836	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 91,692.836 - link opens in a new window - 3 pages (3 pages)
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 91,650.046	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 91,650.046 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP01	Appointment of Mr Peter Frederick Whiting as a director on 1 February 2024	View PDF Appointment of Mr Peter Frederick Whiting as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Almond Cs Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Almond Cs Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP04	Appointment of Swa Governance Ltd as a secretary on 1 February 2024	View PDF Appointment of Swa Governance Ltd as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 91,650.046 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 91,650.046 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 91,634.28	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 91,634.28 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 91,565.844	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 91,565.844 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04AP01	Second filing for the appointment of Mr Ian Michael Grubb as a director	View PDF Second filing for the appointment of Mr Ian Michael Grubb as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 91,013.334 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024.	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 91,013.334 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024. - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
12 Apr 2023	CH04	Secretary's details changed for Almond Cs Limited on 1 February 2023	View PDF Secretary's details changed for Almond Cs Limited on 1 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 83,333.334	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 83,333.334 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 35,749,766 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023.	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 35,749,766 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mrs Penelope Ann Coates as a director on 9 September 2022	View PDF Appointment of Mrs Penelope Ann Coates as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)

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AURRIGO INTERNATIONAL PLC

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