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AUBURN SHARK LIMITED

Company number 09559053

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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)
23 Jan 2025 AA Micro company accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
27 Apr 2022 AAMD Amended micro company accounts made up to 30 April 2020
27 Apr 2022 AAMD Amended micro company accounts made up to 30 April 2021
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 CC01 Notice of Restriction on the Company's Articles
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 1 May 2019
14 Apr 2020 PSC07 Cessation of Anna Magdalena Grupa as a person with significant control on 1 May 2019
14 Apr 2020 PSC01 Notification of Daniel Leniston as a person with significant control on 1 May 2019
14 Apr 2020 AP01 Appointment of Mr Daniel Leniston as a director on 1 May 2019
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Dec 2019 CH01 Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019
11 Dec 2019 PSC04 Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019
20 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates