AURAJOKI EUROPE LIMITED

Company number 07838968

Date	Type	Description	View / Download
25 Apr 2019	AP01	Appointment of Mr. Christoph Philipp Theodor Roever as a director on 24 April 2019	(2 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
02 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 67,211,192.44	(7 pages)
03 Dec 2018	TM01	Termination of appointment of Tony Deakin as a director on 1 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
12 Sep 2018	AD01	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018	(1 page)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
10 May 2018	TM02	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018	(1 page)
13 Mar 2018	PSC02	Notification of Aurajoki Holdings Uk Limited as a person with significant control on 27 February 2018	(2 pages)
13 Mar 2018	PSC07	Cessation of Dollar Financial Uk Limited as a person with significant control on 27 February 2018	(1 page)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
12 Mar 2018	MR05	All of the property or undertaking has been released from charge 078389680001	(1 page)
09 Mar 2018	AP01	Appointment of Mr Justin Staadecker as a director on 27 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Tony Deakin as a director on 27 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Jonathan Ashley as a director on 27 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Zitah Mcmillan-Ward as a director on 27 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Kevin Kaye as a director on 27 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018	(1 page)
05 Mar 2018	MR05	All of the property or undertaking has been released from charge 078389680002	(5 pages)
05 Mar 2018	MR05	All of the property or undertaking has been released from charge 078389680003	(5 pages)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 67,063,560.07	(7 pages)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 67,063,560.07 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017 and 02/04/2019.	(4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 67,063,560.06	(6 pages)
29 Aug 2017	SH02	Sub-division of shares on 30 June 2017	(4 pages)