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AUREOLIN ONE LTD

Company number 14167793

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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)
14 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 5 April 2023	View PDF Previous accounting period shortened from 30 June 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD01	Registered office address changed from Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA United Kingdom to Unit 40 Baltic Works Effingham Road Sheffield S9 3QA on 27 October 2022	View PDF Registered office address changed from Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA United Kingdom to Unit 40 Baltic Works Effingham Road Sheffield S9 3QA on 27 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Jade Ellmer as a director on 5 August 2022	View PDF Termination of appointment of Jade Ellmer as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Lorenzs Kier Lustre as a director on 5 August 2022	View PDF Appointment of Mr Lorenzs Kier Lustre as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Jade Ellmer as a person with significant control on 5 August 2022	View PDF Cessation of Jade Ellmer as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC01	Notification of Lorenzs Kier Lustre as a person with significant control on 5 August 2022	View PDF Notification of Lorenzs Kier Lustre as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 12 Lovetot Avenue Aston Sheffield S26 2BQ England to Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA on 21 July 2022	View PDF Registered office address changed from 12 Lovetot Avenue Aston Sheffield S26 2BQ England to Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA on 21 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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