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AUREOS INFRASTRUCTURE SERVICES LIMITED

Company number 14882565

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	MR01	Registration of charge 148825650001, created on 21 June 2024	View PDF Registration of charge 148825650001, created on 21 June 2024 - link opens in a new window - 12 pages (12 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 10,201	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 10,201 - link opens in a new window - 3 pages (3 pages)
28 May 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)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
23 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr. Jonathan Peter Hart as a director on 23 April 2024	View PDF Appointment of Mr. Jonathan Peter Hart as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 9,201	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 9,201 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AP01	Appointment of Mr Phillip Price as a director on 8 January 2024	View PDF Appointment of Mr Phillip Price as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 9,201 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 9,201 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	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 - 1 page (1 page)
16 Aug 2023	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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