AUROCH DIGITAL LIMITED

07389229
32 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD UNITED KINGDOM S9 2RX

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 30 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 68 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 24 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr Tim Repa-Davies) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Steven Webb) 1 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Steven Webb) 1 Buy now
20 Oct 2022 officers Appointment of secretary (Mr Tim Repa-Davies) 2 Buy now
03 Oct 2022 accounts Annual Accounts 31 Buy now
02 Sep 2022 officers Appointment of director (Mr Andrew Martin Douglas Stewart) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (David Charles Wilton) 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 accounts Annual Accounts 14 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
11 Oct 2021 mortgage Registration of a charge 21 Buy now
20 Sep 2021 incorporation Memorandum Articles 13 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
20 Sep 2021 resolution Resolution 3 Buy now
15 Sep 2021 officers Appointment of secretary (Steven Webb) 2 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 officers Appointment of director (Mr Steven Webb) 2 Buy now
15 Sep 2021 officers Appointment of director (Dean Trotman) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr David Charles Wilton) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Paul Reginald Porter) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Carl Cavers) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Deborah Rawlings) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Tomas Richard Rawlings) 1 Buy now
13 Sep 2021 capital Return of Allotment of shares 4 Buy now
13 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jun 2021 mortgage Registration of a charge 28 Buy now
25 May 2021 resolution Resolution 1 Buy now
25 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 accounts Annual Accounts 13 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 13 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 resolution Resolution 20 Buy now
06 Mar 2019 capital Return of Allotment of shares 4 Buy now
30 Nov 2018 capital Return of Allotment of shares 5 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
08 Aug 2018 accounts Annual Accounts 13 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 capital Return of Allotment of shares 8 Buy now
24 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 resolution Resolution 20 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 8 Buy now
26 Oct 2017 resolution Resolution 20 Buy now
26 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2017 accounts Annual Accounts 13 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 11 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Dec 2015 resolution Resolution 2 Buy now
19 Dec 2014 mortgage Registration of a charge 26 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 resolution Resolution 20 Buy now
16 Sep 2014 capital Return of Allotment of shares 3 Buy now
01 Sep 2014 accounts Amended Accounts 7 Buy now
15 Aug 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
13 Dec 2013 resolution Resolution 20 Buy now
31 Jul 2013 officers Change of particulars for director (Mr Tomas Richard Rawlings) 2 Buy now
31 Jul 2013 officers Change of particulars for director (Mrs Deborah Rawlings) 2 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
11 May 2012 officers Appointment of director (Mrs Deborah Rawlings) 2 Buy now