AURUS TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 11703940 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2018 |
| Age | 5 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AURUS TECHNOLOGIES LTD is an active private limited company with number 11703940. It was incorporated 5 years, 6 months, 17 days ago, on 29 November 2018. The company address is 5 Brayford Square, London, E1 0SG, England.
Company Fillings
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-20
Psc name: Mr Guido Jean-Paul Van Stijn
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Gesterkamp
Change date: 2024-03-20
Documents
Change person director company with change date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Nicolas Gesterkamp
Change date: 2024-03-20
Documents
Change person director company with change date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-20
Officer name: Guido Jean-Paul Van Stijn
Documents
Change person secretary company with change date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-20
Officer name: Mr Dan Cristian Cearnau
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-20
Psc name: Mr Dan Cristian Cearnau
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Old address: C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
New address: 5 Brayford Square London E1 0SG
Change date: 2024-03-20
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Nicolas Gesterkamp
Change date: 2024-01-15
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Capital alter shares subdivision
Date: 13 Apr 2021
Action Date: 24 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-24
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type dormant
Date: 25 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 26 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Nicolas Gesterkamp
Appointment date: 2020-01-03
Documents
Appoint person secretary company with name date
Date: 14 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-04
Officer name: Mr Dan Cristian Cearnau
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dan Cristian Cearnau
Notification date: 2020-01-04
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-04
Psc name: Mark Gesterkamp
Documents
Change to a person with significant control
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guido Jean-Paul Van Stijn
Change date: 2020-01-04
Documents
Confirmation statement with updates
Date: 04 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Cessation of a person with significant control
Date: 18 Oct 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stefan Gergely
Cessation date: 2019-09-09
Documents
Notification of a person with significant control
Date: 18 Oct 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-09
Psc name: Guido Jean-Paul Van Stijn
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
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