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AUROUS TOPCO LIMITED

Company number 15239780

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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)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A director of the company may have an interest by virtue of being a director or other officer of, or employed by, or otherwise interested in any relevant company, and no authorisation by the board of directors of the company shall be required in respect of any such interest. 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Dec 2023	AP01	Appointment of Mr Philip Daw as a director on 21 November 2023	View PDF Appointment of Mr Philip Daw as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Steven Gerard Hewitt as a director on 21 November 2023	View PDF Appointment of Mr Steven Gerard Hewitt as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Jackson Aaron Quinn as a director on 21 November 2023	View PDF Appointment of Mr Jackson Aaron Quinn as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Charles Morgan as a director on 21 November 2023	View PDF Appointment of Mr Charles Morgan as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Alberto Gavazzi as a director on 21 November 2023	View PDF Appointment of Mr Alberto Gavazzi as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Kishan Bharat Sammani as a director on 21 November 2023	View PDF Termination of appointment of Kishan Bharat Sammani as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Carl D’Souza as a director on 21 November 2023	View PDF Termination of appointment of Carl D’Souza as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Charlie Rouillon as a director on 21 November 2023	View PDF Appointment of Mr Charlie Rouillon as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Guy Phillips as a director on 21 November 2023	View PDF Appointment of Mr Guy Phillips as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AP01	Appointment of Mr Alastair Albert David Balfour as a director on 21 November 2023	View PDF Appointment of Mr Alastair Albert David Balfour as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 10	View PDF Incorporation Statement of capital on 2023-10-26 GBP 10 - link opens in a new window - 41 pages (41 pages)

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