AUXILIUM PARTNERSHIP LIMITED

Company number 11703495

Date	Type	Description	View / Download
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2021	MR01	Registration of charge 117034950001, created on 27 January 2021	(57 pages)
16 Dec 2020	AA01	Current accounting period extended from 18 December 2020 to 31 December 2020	(1 page)
03 Dec 2020	AA	Audit exemption subsidiary accounts made up to 18 December 2019	(8 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 18/12/19	(28 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 18/12/19	(3 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 18/12/19	(1 page)
23 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 18 December 2019	(1 page)
02 Jun 2020	AP01	Appointment of Mr Gareth Meirion Samples as a director on 30 April 2020	(2 pages)
02 Jun 2020	TM02	Termination of appointment of Christopher Raymond Varley as a secretary on 11 February 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Ian Wilson as a director on 30 April 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on 13 January 2020	(1 page)
10 Jan 2020	PSC02	Notification of Aux Group Limited as a person with significant control on 7 January 2020	(2 pages)
10 Jan 2020	PSC07	Cessation of Mark Terence Graves as a person with significant control on 7 January 2020	(1 page)
10 Jan 2020	AP03	Appointment of Mr Christopher Raymond Varley as a secretary on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Richard Wilson Martin as a director on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr David Arthur Raggett as a director on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Ian Wilson as a director on 7 January 2020	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2019	CH01	Director's details changed for Mr Mark Terence Graves on 23 December 2019	(2 pages)
20 Dec 2019	PSC01	Notification of Mark Terence Graves as a person with significant control on 18 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Josewin Limited as a person with significant control on 18 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Robert Jonathan Haselip as a director on 18 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Christopher Mark Tanner as a director on 18 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG England to 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR on 18 December 2019	(1 page)