AURA WIND (BADENTOUL) LIMITED

Company number 08811576

Date	Type	Description	View / Download
14 Aug 2017	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(2 pages)
08 Aug 2017	PSC05	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Aura Wind (Midco) Limited as a person with significant control on 21 June 2017	(1 page)
07 Aug 2017	PSC05	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	(3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
09 Feb 2017	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
13 Jan 2017	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Sebastian James Speight as a director on 25 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Jennifer Wright as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Nicholas Tommy Cole as a director on 25 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Jason Murphy as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Edward Arthur Wilson as a director on 25 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
29 Sep 2016	MR04	Satisfaction of charge 088115760005 in full	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
06 Jan 2016	MR01	Registration of charge 088115760006, created on 30 December 2015	(15 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(8 pages)
04 Dec 2015	MR04	Satisfaction of charge 088115760003 in full	(4 pages)
05 Oct 2015	MR01	Registration of a charge