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AUROCH DIGITAL LIMITED

Company number 07389229

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 MR04 Satisfaction of charge 073892290003 in full
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
20 Oct 2022 AP01 Appointment of Mr Tim Repa-Davies as a director on 19 October 2022
20 Oct 2022 TM01 Termination of appointment of Steven Webb as a director on 19 October 2022
20 Oct 2022 TM02 Termination of appointment of Steven Webb as a secretary on 19 October 2022
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
03 May 2022 PSC02 Notification of Sumo Group Limited as a person with significant control on 13 September 2021
03 May 2022 PSC07 Cessation of Heather Dorothy Whitaker Keeble as a person with significant control on 13 September 2021
20 Apr 2022 PSC07 Cessation of Tomas Richard Rawlings as a person with significant control on 13 September 2021
20 Apr 2022 PSC07 Cessation of Deborah Rawlings as a person with significant control on 13 September 2021
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021