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AURETHO LTD

Company number 14605657

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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)
20 Mar 2024 AA01 Current accounting period extended from 31 January 2024 to 5 April 2024
09 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with updates
27 Oct 2023 TM01 Termination of appointment of Craig Hebbron as a director on 20 April 2023
04 Oct 2023 PSC07 Cessation of Craig Hebbron as a person with significant control on 20 April 2023
03 Oct 2023 AP01 Appointment of Ms Giselle Robles as a director on 20 April 2023
03 Oct 2023 PSC01 Notification of Giselle Robles as a person with significant control on 20 April 2023
17 Feb 2023 AD01 Registered office address changed from 142 Beeston Road Yorkshire, West Riding Leeds West Yorkshire LS11 8BD United Kingdom to 3 Bittern Croft Horbury Wakefield WF4 5PD on 17 February 2023
20 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted