- Company Overview for AURIENS LIMITED (10294682)
- Filing history for AURIENS LIMITED (10294682)
- People for AURIENS LIMITED (10294682)
- More for AURIENS LIMITED (10294682)
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) |
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10 Jul 2020 | TM01 | Termination of appointment of Jonathan Charles David Sandelson as a director on 6 July 2020 | |
10 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
06 Aug 2019 | CS01 | Confirmation statement made on 24 July 2019 with no updates | |
08 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
31 May 2018 | AP01 | Appointment of Mr Derrick Beare as a director on 16 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr David Tugendhaft as a director on 16 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr Ari Jason Boyd as a director on 16 May 2018 | |
30 May 2018 | TM01 | Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018 | |
30 May 2018 | TM01 | Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018 | |
26 Apr 2018 | CH01 | Director's details changed for Iain Anderson Corstoprphine on 5 April 2017 | |
23 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
24 Jul 2017 | AD01 | Registered office address changed from New Auriens Limited 25/26 3rd Floor Albermarle Street London W1S 4HU United Kingdom to 18 Culford Gardens London SW3 2st on 24 July 2017 | |
18 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 December 2017 | |
16 May 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 | |
02 May 2017 | TM01 | Termination of appointment of Belasko Corporate 2 Limited as a director on 5 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Belasko Corporate Limited as a director on 5 April 2017 | |
02 May 2017 | AP01 | Appointment of Mr Nigel Barnett Harris as a director on 5 April 2017 | |
02 May 2017 | AP01 | Appointment of Iain Anderson Corstoprphine as a director on 5 April 2017 | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | CONNOT | Change of name notice | |
25 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-25
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