AURIS TECH LIMITED

Company number 09443035

Date	Type	Description	View / Download
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 119.13	(3 pages)
14 Mar 2017	AD01	Registered office address changed from , Runway East 10 Finsbury Square, London, EC2A 1AF, England to Plexal 14 East Bay Lane Lesney Avenue London E20 3BS on 14 March 2017	(1 page)
13 Mar 2017	AA	Total exemption full accounts made up to 28 February 2017	(4 pages) Download iXBRL
09 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 114.70	(5 pages)
13 Oct 2016	AD01	Registered office address changed from , Runway East Finsbury Square, London, EC2A 1AF, England to Plexal 14 East Bay Lane Lesney Avenue London E20 3BS on 13 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from , 88 Goswell Road, London, EC1V 7DB to Plexal 14 East Bay Lane Lesney Avenue London E20 3BS on 13 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 117.56	(6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 April 2016 GBP 117.56	(3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 114.7 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016.	(4 pages)
03 Mar 2016	AP01	Appointment of Mr William Stanley Bungay as a director on 3 March 2016	(2 pages)
03 Mar 2016	CERTNM	Company name changed bright as a button LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02	(3 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	(29 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 111.76	(4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100	(3 pages)
18 May 2015	AP02	Appointment of Symvan Capital Limited as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Kim Patricia Antoniou as a director on 29 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Kim Patricia Antoniou as a secretary on 29 April 2015	(1 page)
27 Apr 2015	SH02	Sub-division of shares on 13 April 2015	(5 pages)
27 Mar 2015	AP01	Appointment of Rajeev Saxena as a director on 26 March 2015	(2 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 100	(8 pages)