AURAJOKI ROMANIA LIMITED

Company number 08414429

Date	Type	Description	View / Download
06 Apr 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
14 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	(22 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend may be declared or paid in any currency that the directors may decide the rate of exchange for curreny conversions that may be required/ the company declares a dividend and this dividend is to be left outstanding on the intercompany account. 07/04/2022	(2 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 80.001	(5 pages)
08 Apr 2022	SH20	Statement by Directors	(1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	(1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Sheraz Afzal as a director on 6 April 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
29 Mar 2022	AP01	Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
12 Nov 2020	AD01	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020	(1 page)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Sheraz Afzal as a director on 7 October 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019	(2 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)