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AUXETEC LIMITED
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AUXETEC LIMITED: Filings

    • Overview

    Company NameAUXETEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12925662
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUXETEC LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    Appointment of Mr Gareth Paul John Llewellyn as a director on Aug 03, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Naylor as a director on Aug 03, 2026

    		1 pagesTM01

    Appointment of Dr Mark Andrew Verrall as a director on Jan 13, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Termination of appointment of Arshad Khawar Mairaj as a director on Nov 20, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 26, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 26/08/2026 as the original contained an error.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: GBP 39.80
    		3 pagesSH01

    Termination of appointment of Robert James Gunn as a director on Mar 05, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 34.64
    		3 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Philip James Goodier as a director on May 16, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Certificate of change of name

    Company name changed lc auxetec LTD\certificate issued on 06/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2024

    		RES15

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 34.63
    		3 pagesSH01

    Notification of Northern Gritstone Limited as a person with significant control on Sep 07, 2023

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0