Companies House does not verify the accuracy of the information filed

Advanced company search

AURIZON 3H (UK) LTD

Company number 12836453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 29,398,181	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 29,398,181 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Lee Francis Moore as a director on 20 April 2023	View PDF Appointment of Mr Lee Francis Moore as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 12,346,712	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 12,346,712 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 10	View PDF Incorporation Statement of capital on 2020-08-25 GBP 10 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?