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AURA WIND (WAIRDS OF ALPITY) LIMITED

Company number 09112583

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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)
23 Jun 2015 CH01 Director's details changed for Mr Oliver Josef Breidt on 28 May 2015
28 Jan 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
23 Jan 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 19 January 2015
23 Jan 2015 TM02 Termination of appointment of Kai Richter as a secretary on 19 January 2015
22 Jan 2015 TM01 Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
22 Jan 2015 AP01 Appointment of Jason Murphy as a director on 19 January 2015
15 Dec 2014 AP01 Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
15 Dec 2014 AP01 Appointment of Mr Sebastian James Speight as a director on 23 October 2014
30 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted