AURA WIND (HOLDCO) LIMITED

Company number 09677069

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
14 Aug 2017	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	(3 pages)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
23 Feb 2017	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
13 Jan 2017	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017	(1 page)
01 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 Oliver Josef Breidt as a director 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	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 Paula Burgess as a director on 25 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Edward Arthur Wilson as a director on 25 November 2016	(2 pages)
01 Dec 2016	MR01	Registration of charge 096770690002, created on 25 November 2016	(26 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	(25 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
26 Sep 2015	MR01	Registration of charge 096770690001, created on 16 September 2015	(25 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)