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AUROX LIMITED

Company number 05201291

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	TM01	Termination of appointment of Alistair Ingram Chalmers Smith as a director on 11 March 2024	View PDF Termination of appointment of Alistair Ingram Chalmers Smith as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of David Mckenny Scott as a director on 11 March 2024	View PDF Termination of appointment of David Mckenny Scott as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr David Mckenny Scott as a director on 14 August 2023	View PDF Appointment of Mr David Mckenny Scott as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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 - 6 pages (6 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	TM01	Termination of appointment of Martin James Booth as a director on 19 July 2022	View PDF Termination of appointment of Martin James Booth as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2021	TM01	Termination of appointment of Leigh Howard Rees as a director on 27 September 2021	View PDF Termination of appointment of Leigh Howard Rees as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2021	AP03	Appointment of Dr Rimvydas Juskaitis as a secretary on 1 February 2021	View PDF Appointment of Dr Rimvydas Juskaitis as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM02	Termination of appointment of Tony Wilson as a secretary on 1 February 2021	View PDF Termination of appointment of Tony Wilson as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	MR01	Registration of charge 052012910001, created on 20 January 2020	View PDF Registration of charge 052012910001, created on 20 January 2020 - link opens in a new window - 25 pages (25 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Dr Leigh Howard Rees as a director on 9 July 2018	View PDF Appointment of Dr Leigh Howard Rees as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Dr Alistair Ingram Chalmers Smith as a director on 9 July 2018	View PDF Appointment of Dr Alistair Ingram Chalmers Smith as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AUROX LIMITED

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