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AURIENS VENTURES LIMITED

Company number 11021148

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
11 Oct 2023 DS01 Application to strike the company off the register
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2022 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 23 May 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
05 Jul 2022 TM01 Termination of appointment of David Tugendhaft as a director on 30 June 2022
22 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2020 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 29 June 2020
27 Nov 2020 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 29 June 2020
26 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
27 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2020 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 6 July 2020
10 Jul 2020 TM01 Termination of appointment of Karen Mulville as a director on 6 July 2020
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
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
30 May 2018 AP01 Appointment of Mr Derrick Beare as a director on 16 May 2018