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AUROCHS ECOLOGY LTD

Company number 14197686

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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)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates, company filings 20/06/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates, company filings 20/06/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Tristan Giles Carlyle as a person with significant control on 6 June 2024	View PDF Change of details for Mr Tristan Giles Carlyle as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC01	Notification of Jacob Hepworth-Bell as a person with significant control on 6 June 2024	View PDF Notification of Jacob Hepworth-Bell as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Mr Jacob Hepworth-Bell as a director on 6 June 2024	View PDF Appointment of Mr Jacob Hepworth-Bell as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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