AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Company number 06061686

Date	Type	Description	View / Download
18 Jul 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 18 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Kevin John Pearson as a secretary on 18 July 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Cannon Place 78 Cannon Street London EC4N 6AF on 18 July 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
14 Sep 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 6 July 2018	(1 page)
09 Feb 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 22 January 2018	(3 pages)
09 Feb 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 22 January 2018	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Andrew Clapp on 23 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Andrew Clapp on 22 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 22 January 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Peter Kenneth Johnstone on 4 January 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
03 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000	(8 pages)
23 Dec 2015	AP01	Appointment of Mr John Mcdonagh as a director on 27 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 30 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 20 October 2015	(3 pages)
18 Nov 2015	TM01	Termination of appointment of Robert John William Wotherspoon as a director on 20 October 2015	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
21 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50,000	(8 pages)