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AURIEL LIMITED

Company number SC660169

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	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)
14 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company shall issue 1 b ordinary share of £1 each to siobhan lewis 01/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company shall issue 1 b ordinary share of £1 each to siobhan lewis 01/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 28 April 2021	View PDF Second filing of Confirmation Statement dated 28 April 2021 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC04	Change of details for Mr Laurie Lewis as a person with significant control on 1 May 2020	View PDF Change of details for Mr Laurie Lewis as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC01	Notification of Siobhan Lewis as a person with significant control on 1 May 2020	View PDF Notification of Siobhan Lewis as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	CS01	28/04/21 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2022	View PDF 28/04/21 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2022 - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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