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AURION DIGITAL LTD

Company number 12709221

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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)
13 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2023	PSC04	Change of details for Mr Matthew Brian Edmundson as a person with significant control on 21 September 2023	View PDF Change of details for Mr Matthew Brian Edmundson as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Sharon Edmundson as a person with significant control on 21 September 2023	View PDF Notification of Sharon Edmundson as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange/ share transfer 01/05/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange/ share transfer 01/05/2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from Unit 19a the Matchworks 140 Speke Road Liverpool L19 2RF United Kingdom to 3B Phoenix Park Goodlass Road Liverpool L24 9HL on 8 December 2021	View PDF Registered office address changed from Unit 19a the Matchworks 140 Speke Road Liverpool L19 2RF United Kingdom to 3B Phoenix Park Goodlass Road Liverpool L24 9HL on 8 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM01	Termination of appointment of Samuel John Birch as a director on 24 March 2021	View PDF Termination of appointment of Samuel John Birch as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Samuel John Birch as a director on 22 January 2021	View PDF Appointment of Mr Samuel John Birch as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Ms Michelle Dunbar as a director on 22 January 2021	View PDF Appointment of Ms Michelle Dunbar as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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