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AUXILIAM LTD

Company number 12634938

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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 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Marc Willetts on 3 April 2023	View PDF Director's details changed for Mr Marc Willetts on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne DT9 4LG England to Unit D Green Barn West Down Farm Corton Denham Sherborne DT9 4LG on 3 April 2023	View PDF Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne DT9 4LG England to Unit D Green Barn West Down Farm Corton Denham Sherborne DT9 4LG on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	AP01	Appointment of Mr Marc Willetts as a director on 1 July 2022	View PDF Appointment of Mr Marc Willetts as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 31/12/2020 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 RES13 ‐ Issued shares shall remain unchanged 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 101.00 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from 3 Smithys Cottage Welsh Road Offchurch Leamington Spa CV33 9AQ England to Unit a Green Barn West Down Farm Corton Denham Sherborne DT9 4LG on 14 June 2021	View PDF Registered office address changed from 3 Smithys Cottage Welsh Road Offchurch Leamington Spa CV33 9AQ England to Unit a Green Barn West Down Farm Corton Denham Sherborne DT9 4LG on 14 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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