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AUCHROISK HOLDINGS LIMITED

Company number 09933849

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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)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 680	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 680 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	PSC04	Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2018	View PDF Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2018	View PDF Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	View PDF Withdrawal of a person with significant control statement on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC01	Notification of James Dominic Rupert Holmes as a person with significant control on 8 January 2017	View PDF Notification of James Dominic Rupert Holmes as a person with significant control on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AD01	Registered office address changed from 8-10 Coombe Road 8-10 Coombe Road New Malden Surrey KT3 4QE Great Britain to 85 Great Portland Street London W1W 7LT on 9 November 2017	View PDF Registered office address changed from 8-10 Coombe Road 8-10 Coombe Road New Malden Surrey KT3 4QE Great Britain to 85 Great Portland Street London W1W 7LT on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-04 GBP 119	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-04 GBP 119 - link opens in a new window - 7 pages (7 pages)

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