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AURA POWER LTD

Company number 08536503

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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)
05 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 3,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2014	AP01	Appointment of Marjorie Neasham Glasgow as a director	View PDF Appointment of Marjorie Neasham Glasgow as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2014	AP01	Appointment of John Glasgow as a director	View PDF Appointment of John Glasgow as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2014	TM02	Termination of appointment of Martyn Tuffs as a secretary	View PDF Termination of appointment of Martyn Tuffs as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Thomas Rathjen as a director	View PDF Appointment of Thomas Rathjen as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AP03	Appointment of Thomas Rathjen as a secretary	View PDF Appointment of Thomas Rathjen as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 3,000	View PDF Cancellation of shares. Statement of capital on 19 February 2014 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 3,100	View PDF Statement of capital following an allotment of shares on 20 May 2013 GBP 3,100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of Mr Benjamin John Moore as a director	View PDF Appointment of Mr Benjamin John Moore as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 26 August 2013	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 26 August 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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