AURUM SPECIALTY LTD filing history - Find and update company information - GOV.UK

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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)
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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