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AURIAS TOPCO LTD

Company number 15595450

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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)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 16,362,706	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 16,362,706 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 16,328,653	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 16,328,653 - link opens in a new window - 6 pages (6 pages)
14 May 2024	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 14 May 2024	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 16,365,206 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 16,365,206 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 16,331,153 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 16,331,153 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 745,881	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 745,881 - link opens in a new window - 5 pages (5 pages)
21 Apr 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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2024	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)
17 Apr 2024	PSC07	Cessation of Amir Hussain Nooriala as a person with significant control on 10 April 2024	View PDF Cessation of Amir Hussain Nooriala as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Daniel Cardenas-Clark as a person with significant control on 10 April 2024	View PDF Cessation of Daniel Cardenas-Clark as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Jonathan Colin Cockburn as a director on 10 April 2024	View PDF Appointment of Mr Jonathan Colin Cockburn as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Ritzema Ryk Steytler as a director on 10 April 2024	View PDF Appointment of Mr Ritzema Ryk Steytler as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-26 GBP 2	View PDF Incorporation Statement of capital on 2024-03-26 GBP 2 - link opens in a new window - 20 pages (20 pages)

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