Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
PSC05 |
Change of details for Aurias Topco Ltd as a person with significant control on 14 May 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 30 April 2024
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2023
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24 Jun 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 April 2025
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24 Jun 2024 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 24 June 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares in the capital of company 10/04/2024
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2024 |
PSC02 |
Notification of Aurias Topco Ltd as a person with significant control on 10 April 2024
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18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
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11 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
AP01 |
Appointment of Mr Amir Hussain Nooriala as a director on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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01 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
PSC07 |
Cessation of Daniel Cardenas-Clark as a person with significant control on 24 October 2022
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