AUREOS INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 13/12/2413 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
| 15/11/2415 November 2024 | Resolutions |
| 05/11/245 November 2024 | Change of share class name or designation |
| 15/10/2415 October 2024 | Registration of charge 148825650003, created on 2024-10-08 |
| 06/10/246 October 2024 | Change of share class name or designation |
| 24/08/2424 August 2024 | Resolutions |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Notification of Osprey Bidco Limited as a person with significant control on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Registration of charge 148825650002, created on 2024-06-21 |
| 21/06/2421 June 2024 | Registration of charge 148825650001, created on 2024-06-21 |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-18 with updates |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 28/05/2428 May 2024 | Change of share class name or designation |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Appointment of Mr. Jonathan Peter Hart as a director on 2024-04-23 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 |
| 10/01/2410 January 2024 | Appointment of Mr Phillip Price as a director on 2024-01-08 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Current accounting period extended from 2024-05-31 to 2024-10-31 |
| 19/05/2319 May 2023 | Incorporation |
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