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AUROUS RISK PARTNERS LTD

Company number 11475500

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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)
25 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,000
16 Oct 2018 AP01 Appointment of Neil Robert Templeman as a director on 17 September 2018
12 Oct 2018 TM02 Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 17 September 2018
12 Oct 2018 AP01 Appointment of Mr. Carl Duncan Beardmore as a director on 17 September 2018
27 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
20 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-20
  • GBP 100