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AUROUS TOPCO LIMITED

Company number 15239780

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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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 2,805.32	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 2,805.32 - link opens in a new window - 8 pages (8 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: director of company may have an interest.. 21/11/2023 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 RES13 ‐ Re: director of company may have an interest.. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 9,750.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 9,750.00 - link opens in a new window - 5 pages (5 pages)
14 Nov 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)
04 Nov 2024	PSC05	Change of details for Bacchus Jvco Limited as a person with significant control on 25 October 2024	View PDF Change of details for Bacchus Jvco Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD01	Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF on 28 June 2024	View PDF Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Dec 2023	AP01	Appointment of Mr Philip Daw as a director on 21 November 2023	View PDF Appointment of Mr Philip Daw as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Steven Gerard Hewitt as a director on 21 November 2023	View PDF Appointment of Mr Steven Gerard Hewitt as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Jackson Aaron Quinn as a director on 21 November 2023	View PDF Appointment of Mr Jackson Aaron Quinn as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Charles Morgan as a director on 21 November 2023	View PDF Appointment of Mr Charles Morgan as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Alberto Gavazzi as a director on 21 November 2023	View PDF Appointment of Mr Alberto Gavazzi as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Kishan Bharat Sammani as a director on 21 November 2023	View PDF Termination of appointment of Kishan Bharat Sammani as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Carl D’Souza as a director on 21 November 2023	View PDF Termination of appointment of Carl D’Souza as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Charlie Rouillon as a director on 21 November 2023	View PDF Appointment of Mr Charlie Rouillon as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Guy Phillips as a director on 21 November 2023	View PDF Appointment of Mr Guy Phillips as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	AP01	Appointment of Mr Alastair Albert David Balfour as a director on 21 November 2023	View PDF Appointment of Mr Alastair Albert David Balfour as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 10	View PDF Incorporation Statement of capital on 2023-10-26 GBP 10 - link opens in a new window - 41 pages (41 pages)

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AUROUS TOPCO LIMITED

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