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AURAJOKI EUROPE LIMITED

Company number 07838968

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
06 Apr 2024 AA Full accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
23 Mar 2023 AA Full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
19 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 11/07/2022
11 Apr 2022 SH02 Consolidation of shares on 7 April 2022
08 Apr 2022 SH19 Statement of capital on 8 April 2022
  • GBP 1
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 07/04/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation / cancellation of share prem a/c 07/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2022 AA Full accounts made up to 30 June 2021
15 Feb 2022 AD01 Registered office address changed from 4th Floor Devonshire House Mayfair Place London W1J 8AJ England to 6 Bevis Marks London EC3A 7BA on 15 February 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Jul 2021 AA Full accounts made up to 30 June 2020
03 Mar 2021 TM01 Termination of appointment of Joshua Alexander Sutton as a director on 3 March 2021
11 Nov 2020 AD01 Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 4th Floor Devonshire House Mayfair Place London W1J 8AJ on 11 November 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
03 Sep 2020 TM01 Termination of appointment of Jonathan Ashley as a director on 3 September 2020
06 Apr 2020 AA Full accounts made up to 30 June 2019
25 Nov 2019 AP01 Appointment of Mr Joshua Alexander Sutton as a director on 18 November 2019
25 Nov 2019 TM01 Termination of appointment of Christoph Philipp Theodor Roever as a director on 13 November 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
06 Sep 2019 AP01 Appointment of Mr Gary Lo as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Justin Staadecker as a director on 6 September 2019