Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
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11 Feb 2022 |
PSC05 |
Change of details for Aura Wind (Midco) Limited as a person with significant control on 9 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 25 November 2021
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
CH01 |
Director's details changed
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20 Dec 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 25 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Joseph Davis on 9 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Joseph Davis on 18 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Mrel Holdings Limited as a person with significant control on 23 June 2020
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18 Aug 2020 |
PSC02 |
Notification of Aura Wind (Midco) Limited as a person with significant control on 23 June 2020
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transactions/documents/guarantee/co business 23/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2020 |
MR01 |
Registration of charge 076364910008, created on 24 June 2020
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