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AURA FINANCE (HOLDCO) LIMITED

Company number 08886992

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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)
15 Sep 2021 MR04 Satisfaction of charge 088869920004 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920005 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920010 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920006 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920002 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920009 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920001 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920011 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920013 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920007 in full
05 Sep 2021 SH02 Consolidation of shares on 12 August 2021
12 Aug 2021 SH20 Statement by Directors
12 Aug 2021 SH19 Statement of capital on 12 August 2021
  • GBP 1.00
12 Aug 2021 CAP-SS Solvency Statement dated 12/08/21
12 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Feb 2021 PSC05 Change of details for January Loan Services Limited as a person with significant control on 23 May 2019
29 Sep 2020 CH01 Director's details changed for Ms Emily Henrietta Gestetner on 29 September 2020
28 Aug 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
14 Feb 2020 MR01 Registration of charge 088869920013, created on 12 February 2020
08 Aug 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 MR01 Registration of charge 088869920012, created on 27 February 2019
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates