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AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Company number 15576040

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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)
24 Jan 2025	PSC05	Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024	View PDF Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CERTNM	Company name changed keltbray infrastructure management services LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19	View PDF Company name changed keltbray infrastructure management services LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 48,540	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 48,540 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 35,020	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 35,020 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP03	Appointment of Jennifer Hodges as a secretary on 1 December 2024	View PDF Appointment of Jennifer Hodges as a secretary on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 46,640	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 46,640 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 35,120	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 35,120 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	MR01	Registration of charge 155760400001, created on 8 October 2024	View PDF Registration of charge 155760400001, created on 8 October 2024 - link opens in a new window - 15 pages (15 pages)
21 Aug 2024	TM01	Termination of appointment of Peter James Burnside as a director on 15 August 2024	View PDF Termination of appointment of Peter James Burnside as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 20 August 2024	View PDF Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jul 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 - 1 page (1 page)
31 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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