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AURA FINANCE TOPCO LIMITED

Company number 07096208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 7.29	View PDF Cancellation of shares. Statement of capital on 17 April 2014 GBP 7.29 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AP01	Appointment of Ms Emily Henrietta Gestetner as a director	View PDF Appointment of Ms Emily Henrietta Gestetner as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD01	Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 4 March 2014	View PDF Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 4 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD01	Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ on 26 February 2014	View PDF Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Feb 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
19 Feb 2014	MR01	Registration of charge 070962080001	View PDF Registration of charge 070962080001 - link opens in a new window - 24 pages (24 pages)
21 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	CH01	Director's details changed for Mr Danny Stephen Waters on 4 December 2013	View PDF Director's details changed for Mr Danny Stephen Waters on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH03	Secretary's details changed for Danny Stephen Waters on 4 December 2013	View PDF Secretary's details changed for Danny Stephen Waters on 4 December 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 27/06/2013	View PDF Resolutions RES13 ‐ Purchase contract approved 27/06/2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of David Alistair Campbell as a director	View PDF Appointment of David Alistair Campbell as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 7.75	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 7.75 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM01	Termination of appointment of Michael Burt as a director	View PDF Termination of appointment of Michael Burt as a director - link opens in a new window - 1 page (1 page)
14 May 2013	SH06	Cancellation of shares. Statement of capital on 14 May 2013 GBP 6.86	View PDF Cancellation of shares. Statement of capital on 14 May 2013 GBP 6.86 - link opens in a new window - 6 pages (6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve deed of variation 03/05/2013	View PDF Resolutions RES13 ‐ Approve deed of variation 03/05/2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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AURA FINANCE TOPCO LIMITED

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