AUROBOROS LTD
Status | ACTIVE |
Company No. | 11665405 |
Category | Private Limited Company |
Incorporated | 07 Nov 2018 |
Age | 5 years, 7 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
AUROBOROS LTD is an active private limited company with number 11665405. It was incorporated 5 years, 7 months, 11 days ago, on 07 November 2018. The company address is Suite Lu.231, The Light Bulb, 1 Filament Walk Suite Lu.231, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 07 May 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Capital : 113.2802 USD
Date: 2024-04-29
Documents
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Capital allotment shares
Date: 09 Apr 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Capital : 116.7129 USD
Date: 2024-03-20
Documents
Resolution
Date: 03 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-01
Capital : 110.0802 USD
Documents
Resolution
Date: 05 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Mar 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-26
Capital : 128.0002 USD
Documents
Capital allotment shares
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-26
Capital : 145.9202 USD
Documents
Accounts amended with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 30 Nov 2023
Action Date: 20 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-20
Capital : 128.0002 USD
Documents
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Miss Alissa Aulbekova
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-06
Psc name: Miss Alissa Aulbekova
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Miss Alissa Aulbekova
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Alissa Aulbekova
Change date: 2023-11-01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Old address: Room 405 Highland House 165 the Broadway London SW19 1NE England
New address: Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Change date: 2023-11-01
Documents
Accounts amended with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 31 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-20
Capital : 128.0002 USD
Documents
Capital alter shares subdivision
Date: 08 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-20
Documents
Resolution
Date: 08 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH14
Date: 2023-06-20
Capital : 128 USD
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 100.0002 USD
Date: 2023-06-20
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 12 Apr 2023
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-28
Psc name: Miss Paula Jessica Weber
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Paula Jessica Weber
Change date: 2023-03-28
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-06
Psc name: Miss Paula Jessica Weber
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-06
Psc name: Miss Alissa Aulbekova
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alissa Aulbekova
Change date: 2022-11-06
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Paula Jessica Weber
Change date: 2022-11-06
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-06
Officer name: Miss Alissa Aulbekova
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Alissa Aulbekova
Change date: 2022-11-06
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 26 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-26
Psc name: Miss Alissa Aulbekova
Documents
Change person director company with change date
Date: 11 Nov 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alissa Aulbekova
Change date: 2022-10-26
Documents
Change to a person with significant control
Date: 11 Nov 2022
Action Date: 26 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Alissa Aulbekova
Change date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-26
Old address: 2 Arundel Street 2 Arundel Street London WC2R 3DA England
New address: Room 405 Highland House 165 the Broadway London SW19 1NE
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-14
New address: 2 Arundel Street 2 Arundel Street London WC2R 3DA
Old address: Sarabande Foundation 22 Hertford Road London N1 5SH
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Change account reference date company current extended
Date: 04 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-29
New date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Cessation of a person with significant control
Date: 09 Dec 2020
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praveen Jeetun
Cessation date: 2019-08-22
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-08
Officer name: Praveen Jeetun
Documents
Termination secretary company with name termination date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Praveen Nath Jeetun
Termination date: 2020-12-08
Documents
Change account reference date company previous shortened
Date: 06 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-29
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Old address: 2 Maclise Road London W14 0PR
New address: Sarabande Foundation 22 Hertford Road London N1 5SH
Change date: 2020-09-02
Documents
Confirmation statement with updates
Date: 22 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Change person director company with change date
Date: 22 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Paula Jessica Weber
Change date: 2019-12-01
Documents
Notification of a person with significant control
Date: 22 Dec 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-22
Psc name: Praveen Jeetun
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Old address: 188a Grange Road Grange Road London SE1 3AA United Kingdom
New address: 2 Maclise Road London W14 0PR
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 12 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-25
Officer name: Miss Paula Jessica Weber
Documents
Appoint person director company with name date
Date: 12 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Praveen Jeetun
Documents
Appoint person secretary company with name date
Date: 12 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-22
Officer name: Mr Praveen Nath Jeetun
Documents
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