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)
|
|
20 Dec 2024 |
PSC05 |
Change of details for Aukera Uk 1 Limited as a person with significant control on 19 December 2024
|
|
|
19 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on 19 December 2024
|
|
|
20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Philip Richard Pateman as a director on 17 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Catalin Adrian Breaban as a director on 17 October 2024
|
|
|
11 Sep 2024 |
PSC02 |
Notification of Aukera Uk 1 Limited as a person with significant control on 29 August 2024
|
|
|
11 Sep 2024 |
PSC07 |
Cessation of Aukera Uk Limited as a person with significant control on 29 August 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
16 May 2024 |
PSC07 |
Cessation of Boom Developments Limited as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
PSC02 |
Notification of Aukera Uk Limited as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel BN18 0AG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Mark Hogan as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Catalin Adrian Breaban as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Cormac Malachy Skelly as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Richard Hillam as a director on 10 May 2024
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: any actions or decisions taken by a sole director, in which a breach of article 11 of the articles of association occurred is approved and ratified 15/02/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
10 Jun 2022 |
PSC02 |
Notification of Boom Developments Limited as a person with significant control on 9 June 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Lucy Jayne Younger as a person with significant control on 9 June 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Lucy Jayne Younger as a director on 9 June 2022
|
|