AURA FINANCE TOPCO LIMITED

Company number 07096208

Date	Type	Description	View / Download
14 Jun 2017	MR01	Registration of charge 070962080009, created on 12 June 2017	(25 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
10 Mar 2017	MR01	Registration of charge 070962080008, created on 10 March 2017	(47 pages)
08 Feb 2017	TM01	Termination of appointment of David Alistair Campbell as a director on 6 February 2017	(1 page)
07 Feb 2017	MR01	Registration of charge 070962080007, created on 6 February 2017	(24 pages)
21 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
15 Dec 2016	MR01	Registration of charge 070962080006, created on 12 December 2016	(48 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
22 Apr 2016	MR01	Registration of charge 070962080005, created on 18 April 2016	(27 pages)
17 Mar 2016	CH01	Director's details changed for Mrs Emily Henrietta Gestetner on 1 March 2016	(3 pages)
17 Mar 2016	CH01	Director's details changed for Harry Leon Landy on 1 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 7.29	(6 pages)
04 Jan 2016	CH01	Director's details changed for Harry Leon Landy on 4 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Danny Stephen Waters on 4 December 2015	(2 pages)
04 Jan 2016	CH03	Secretary's details changed for Danny Stephen Waters on 4 December 2015	(1 page)
13 Nov 2015	MR01	Registration of charge 070962080004, created on 10 November 2015	(27 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
01 May 2015	MR05	Part of the property or undertaking has been released from charge 070962080001	(5 pages)
01 May 2015	MR05	Part of the property or undertaking has been released from charge 070962080002	(5 pages)
30 Apr 2015	MR01	Registration of charge 070962080003, created on 29 April 2015	(26 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 7.75	(8 pages)
13 Nov 2014	MR01	Registration of charge 070962080002, created on 11 November 2014	(27 pages)
06 Nov 2014	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014	(1 page)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 7.29	(4 pages)
10 Apr 2014	AP01	Appointment of Ms Emily Henrietta Gestetner as a director	(2 pages)