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AURUM SPECIALTY LTD

Company number 14411190

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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	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC02	Notification of Vesta Insurance Group Inc as a person with significant control on 11 October 2022	View PDF Notification of Vesta Insurance Group Inc as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Kyle Lewis as a director on 7 February 2023	View PDF Appointment of Mr Kyle Lewis as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Douglas Goubault as a director on 7 February 2023	View PDF Termination of appointment of Douglas Goubault as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2022	PSC05	Change of details for Cpr 1 Llp as a person with significant control on 4 November 2022	View PDF Change of details for Cpr 1 Llp as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Douglas Goubault as a director on 4 November 2022	View PDF Appointment of Mr Douglas Goubault as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Chad Hancock as a director on 4 November 2022	View PDF Appointment of Mr Chad Hancock as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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