AURAJOKI EUROPE LIMITED

Company number 07838968

Date	Type	Description	View / Download
29 Aug 2017	SH14	Redenomination of shares. Statement of capital 30 June 2017 GBP 92,583,288	(4 pages)
14 Aug 2017	SH08	Change of share class name or designation	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(35 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2017	AA	Full accounts made up to 30 June 2016	(86 pages)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
05 Sep 2016	MR01	Registration of charge 078389680003, created on 19 August 2016	(79 pages)
08 Jul 2016	TM01	Termination of appointment of Eric George Erickson as a director on 8 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Scott Cohen as a director on 27 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Mark Lee Prior as a director on 20 June 2016	(1 page)
11 May 2016	AD01	Registered office address changed from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 11 May 2016	(1 page)
09 May 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
04 May 2016	AP01	Appointment of Ms Zitah Mcmillan-Ward as a director on 3 May 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Eric George Erickson on 25 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Eric George Erickson on 25 April 2016	(2 pages)
22 Jan 2016	AUD	Auditor's resignation	(2 pages)
04 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-04 CAD 62,243,239 GBP 30,340,049	(5 pages)
08 Jul 2015	TM01	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015	(1 page)
07 May 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
27 Apr 2015	TM01	Termination of appointment of Piero Fileccia as a director on 10 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Kevin Kaye as a director on 1 April 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)