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AUXILIO HOLDINGS LIMITED

Company number 08705618

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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)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2015	AD01	Registered office address changed from 19/21 Hatchett Street Birmingham B19 3NX to 45-47 Richmond Road Olton Solihill Birmingham West Midlands B92 7RP on 11 June 2015	View PDF Registered office address changed from 19/21 Hatchett Street Birmingham B19 3NX to 45-47 Richmond Road Olton Solihill Birmingham West Midlands B92 7RP on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 150,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	CH01	Director's details changed for Mr Aneet Singh Jaswal on 30 September 2014	View PDF Director's details changed for Mr Aneet Singh Jaswal on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Mrs Uma Bajpai as a director	View PDF Appointment of Mrs Uma Bajpai as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2014	TM01	Termination of appointment of Anup Bajpai as a director	View PDF Termination of appointment of Anup Bajpai as a director - link opens in a new window - 1 page (1 page)
30 Mar 2014	AD01	Registered office address changed from C/O C/O Parker Accountants 19-21 Hatchett Street (Off Summer Lane) Hockley Birmingham West Midlands B19 3NX United Kingdom on 30 March 2014	View PDF Registered office address changed from C/O C/O Parker Accountants 19-21 Hatchett Street (Off Summer Lane) Hockley Birmingham West Midlands B19 3NX United Kingdom on 30 March 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR01	Registration of charge 087056180002	View PDF Registration of charge 087056180002 - link opens in a new window - 36 pages (36 pages)
29 Nov 2013	MR01	Registration of charge 087056180001	View PDF Registration of charge 087056180001 - link opens in a new window - 33 pages (33 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AP01	Appointment of Mr Aneet Singh Jaswal as a director	View PDF Appointment of Mr Aneet Singh Jaswal as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT United Kingdom on 10 October 2013	View PDF Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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