AURELE LIMITED

Company number 08921443

Date	Type	Description	View / Download
20 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
20 Oct 2016	AD01	Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to 10-12 Baches Street London N1 6DL on 20 October 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from 10 - 12 Baches Street Office 14 London N1 6DL to 39 Ponsonby Place London SW1P 4PS on 20 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Antosik Aleksandra as a director on 11 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Andre Marc Jean-Francois Bauquel as a director on 11 October 2016	(2 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(3 pages)
21 Sep 2015	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 10 - 12 Baches Street Office 14 London N1 6DL on 21 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mrs Antosik Aleksandra as a director on 21 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 21 September 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(3 pages)
01 Jul 2015	CH01	Director's details changed for Mr Stuart Ralph Poppleton on 1 May 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 1 May 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Suzanne Carrard as a director on 1 May 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Miss Suzanne Carrard on 1 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Amedia Ltd as a secretary on 19 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(3 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(3 pages)
11 Mar 2015	AP01	Appointment of Miss Suzanne Carrard as a director on 1 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 1 March 2015	(1 page)
17 Oct 2014	TM01	Termination of appointment of Florian Elias Perrez as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 17 October 2014	(2 pages)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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