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AURIENS OPERATIONS LTD

Company number 12762925

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Javier Muelas Girón as a director on 9 May 2024	View PDF Termination of appointment of Javier Muelas Girón as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024	View PDF Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Adrian Dubovecky as a director on 9 May 2024	View PDF Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC05	Change of details for Auriens Limited as a person with significant control on 17 July 2023	View PDF Change of details for Auriens Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Stuart Edward Keith as a director on 27 September 2022	View PDF Appointment of Mr Stuart Edward Keith as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Javier Muelas Girón as a director on 27 September 2022	View PDF Appointment of Mr Javier Muelas Girón as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Ari Jason Boyd as a director on 27 September 2022	View PDF Termination of appointment of Ari Jason Boyd as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Derrick Beare as a director on 27 September 2022	View PDF Termination of appointment of Derrick Beare as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of David Tugendhaft as a director on 30 June 2022	View PDF Termination of appointment of David Tugendhaft as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 47 pages (47 pages)

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AURIENS OPERATIONS LTD

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