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AUCA TECHNOLOGY LTD

Company number 14274307

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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)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 172,000	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 172,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM01	Termination of appointment of Chris Porter as a director on 21 October 2024	View PDF Termination of appointment of Chris Porter as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Mrs Lisa Carmel Grimsley as a director on 25 July 2024	View PDF Appointment of Mrs Lisa Carmel Grimsley as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 140,000	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	SH06	Cancellation of shares. Statement of capital on 25 January 2024 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 25 January 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 110,000	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CERTNM	Company name changed auczoo LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06	View PDF Company name changed auczoo LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 7 September 2023	View PDF Withdrawal of a person with significant control statement on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Farhad Tailor as a person with significant control on 4 August 2023	View PDF Cessation of Farhad Tailor as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of David Nathan Wilson as a person with significant control on 4 August 2023	View PDF Cessation of David Nathan Wilson as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of James Tomlinson as a director on 4 August 2023	View PDF Appointment of James Tomlinson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Chris Porter as a director on 4 August 2023	View PDF Appointment of Chris Porter as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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AUCA TECHNOLOGY LTD

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