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CAMBERLEY PADDOCK (AURA) LIMITED

Company number 10098927

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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)
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
09 Jan 2018 MR01 Registration of charge 100989270004, created on 22 December 2017
09 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 MR02 Registration of acquisition 100989270003, acquired on 25 January 2017
27 Jan 2017 MR01 Registration of charge 100989270002, created on 25 January 2017
27 Jan 2017 MR01 Registration of charge 100989270001, created on 25 January 2017
22 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
22 Sep 2016 CONNOT Change of name notice
14 Sep 2016 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Court House Hale Lane Painswick Gloucestershire GL6 6QE on 14 September 2016
13 Sep 2016 TM01 Termination of appointment of Richard William Fisher Norton as a director on 12 September 2016
13 Sep 2016 AP01 Appointment of Mrs Linda Lloyd as a director on 12 September 2016
13 Sep 2016 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 September 2016
02 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-02
  • GBP 2