AURA DC LIMITED

Company number 09652007

Date	Type	Description	View / Download
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
15 Nov 2017	CH03	Secretary's details changed for Jennifer Mckay on 23 October 2017	(1 page)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Ppdi Assetco Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	(3 pages)
07 Mar 2017	AD01	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to One London Wall London EC2Y 5AB on 7 March 2017	(1 page)
07 Mar 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 14 December 2016	(2 pages)
07 Mar 2017	AP03	Appointment of Jennifer Mckay as a secretary on 14 December 2016	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Kevin John Pearson as a secretary on 14 December 2016	(1 page)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 45,002	(8 pages)
10 Dec 2015	CERTNM	Company name changed sir robert mcalpine (aura) LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
24 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Nov 2015	AP01	Appointment of Andrew Clapp as a director on 20 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 20 October 2015	(3 pages)
10 Nov 2015	SH10	Particulars of variation of rights attached to shares	(6 pages)
10 Nov 2015	SH08	Change of share class name or designation	(2 pages)
10 Nov 2015	SH08	Change of share class name or designation	(2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 45,002	(4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-20	(1 page)
06 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)