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AURIENS LIMITED

Company number 10294682

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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)
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
  • RES15 ‐ Change company name resolution on 2016-08-05
12 Aug 2016 CONNOT Change of name notice
25 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-25
  • GBP 200