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AURIENS MANAGEMENT SERVICES LIMITED

Company number 10761529

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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 Oct 2024 PSC08 Notification of a person with significant control statement
03 Oct 2024 PSC07 Cessation of Westbourne New Holdco Limited as a person with significant control on 27 September 2022
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
09 May 2024 TM01 Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
09 May 2024 AP01 Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024
09 May 2024 AP01 Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2022 AP01 Appointment of Mr Stuart Edward Keith as a director on 27 September 2022
07 Oct 2022 AP01 Appointment of Mr Javier Muelas Girón as a director on 27 September 2022
07 Oct 2022 TM01 Termination of appointment of David Richard Meagher as a director on 27 September 2022
07 Oct 2022 TM01 Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
07 Oct 2022 TM01 Termination of appointment of Derrick Beare as a director on 27 September 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of the sum of £1,478,000 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,478,100
05 Jul 2022 TM01 Termination of appointment of David Tugendhaft as a director on 30 June 2022
12 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2020 PSC07 Cessation of Jonathan Charles David Sandelson as a person with significant control on 6 July 2020