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AURIA MANAGEMENT (SIX) LTD

Company number 07671481

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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)
09 Feb 2017 RP04AR01 Second filing of the annual return made up to 15 June 2016
09 Feb 2017 RP04AR01 Second filing of the annual return made up to 15 June 2015
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of Andrew Pollard as a director on 14 June 2016
19 Aug 2016 TM01 Termination of appointment of Christopher Michael Dolan as a director on 14 June 2016
17 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
18 May 2016 AP01 Appointment of Mr Raymond William Empson as a director on 16 May 2016
16 May 2016 AP01 Appointment of Mr Terence John Pettit as a director on 16 May 2016
04 Mar 2016 AP01 Appointment of Andrew Pollard as a director on 4 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2014
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
25 Sep 2014 AP01 Appointment of Mr Christopher Michael Dolan as a director on 31 May 2013
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1

Statement of capital on 2014-10-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014
05 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014
04 Jul 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
04 Jul 2013 AP01 Appointment of Mr Spencer John Hall as a director
04 Jul 2013 TM01 Termination of appointment of Nilufer Hoare as a director
16 Jan 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012