- Company Overview for AURIGA CONSULTING LTD (06875201)
- Filing history for AURIGA CONSULTING LTD (06875201)
- People for AURIGA CONSULTING LTD (06875201)
- Charges for AURIGA CONSULTING LTD (06875201)
- More for AURIGA CONSULTING LTD (06875201)
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) |
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17 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
10 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
10 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
10 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
13 Jul 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
17 Feb 2020 | TM01 | Termination of appointment of David Edward Jay as a director on 5 February 2020 | |
17 Dec 2019 | AA01 | Current accounting period shortened from 12 March 2020 to 31 December 2019 | |
12 Dec 2019 | AA | Total exemption full accounts made up to 12 March 2019 | |
05 Nov 2019 | TM02 | Termination of appointment of Louise Terry Dunne as a secretary on 5 November 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Louise Terry Dunne as a director on 1 September 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
19 Jun 2019 | PSC02 | Notification of Auriga Group Solutions Ltd as a person with significant control on 12 March 2019 | |
03 Apr 2019 | PSC07 | Cessation of Louise Terry Dunne as a person with significant control on 12 March 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Andrew Denzil Maurice Hague as a director on 12 March 2019 | |
02 Apr 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 12 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr David Edward Jay as a director on 12 March 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Jamal Elmellas as a director on 12 March 2019 | |
02 Apr 2019 | PSC07 | Cessation of Jamal Elmellas as a person with significant control on 12 March 2019 | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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15 Mar 2019 | AD01 | Registered office address changed from 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 15 March 2019 | |
14 Mar 2019 | MR01 | Registration of charge 068752010002, created on 11 March 2019 | |
13 Mar 2019 | MR01 | Registration of charge 068752010001, created on 11 March 2019 | |
29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |