AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Company number 07033324

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
24 Apr 2024	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 24 April 2024	(1 page)
23 Apr 2024	PSC05	Change of details for Aura (Newcastle) Holding Company Phase 2 Limited as a person with significant control on 1 April 2024	(2 pages)
23 Apr 2024	AP04	Appointment of Resolis Limited as a secretary on 1 April 2024	(2 pages)
23 Apr 2024	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 1 April 2024	(1 page)
16 Nov 2023	CH01	Director's details changed for Mr Howard Robert Davies on 24 October 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Howard Robert Davies as a director on 24 October 2023	(2 pages)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(25 pages)
03 Jul 2023	CH01	Director's details changed for Mr Steven Mcghee on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Steven Mcghee as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023	(1 page)
31 May 2023	TM01	Termination of appointment of a director	(1 page)
31 May 2023	TM01	Termination of appointment of Kirsty Jane Thirlwell as a director on 23 March 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
04 Mar 2021	TM01	Termination of appointment of John Mcdonagh as a director on 3 March 2021	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
31 Jan 2020	CH01	Director's details changed for Kirsty Jane Thirlwell on 23 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr John Mcdonagh on 23 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Peter Kenneth Johnstone on 23 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr John Stephen Gordon on 23 January 2020	(2 pages)