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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)
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 51,367
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 51,367
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2014 MR01 Registration of charge 073892290001, created on 12 December 2014
18 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 101,559
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 101,559
01 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
02 Jan 2014 SH08 Change of share class name or designation
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 33,370
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013 CH01 Director's details changed for Mr Tomas Richard Rawlings on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Mrs Deborah Rawlings on 31 July 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AD01 Registered office address changed from C/O Simitive Innovation Centre Leadworks Anchor Square Bristol Avon BS1 5DB England on 20 February 2013
21 Jan 2013 AD01 Registered office address changed from 19 Morgan Street Bristol BS2 9LG England on 21 January 2013
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mrs Deborah Rawlings as a director