Companies House does not verify the accuracy of the information filed

Advanced company search

AU & UK LTD

Company number 12694573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	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)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH02	Sub-division of shares on 7 September 2023	View PDF Sub-division of shares on 7 September 2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	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)
21 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	AP01	Appointment of Mrs Geetanjali Dei as a director on 10 June 2022	View PDF Appointment of Mrs Geetanjali Dei as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?