Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
MR04 |
Satisfaction of charge 102452740001 in full
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from 1 Bennet Court Bennet Road Reading RG2 0QX United Kingdom to 40 Clifton Street London EC2A 4DX on 28 June 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr John Richard Conoley as a director on 19 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Jun 2023 |
PSC05 |
Change of details for Aura Futures Limited as a person with significant control on 27 April 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 16/12/2022
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 02/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 02/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2021 |
MR01 |
Registration of charge 102452740001, created on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Andrew William Brymer as a director on 4 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Stuart Beere as a director on 4 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Sajan Shivshanker as a director on 4 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021
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03 Sep 2021 |
PSC02 |
Notification of Aura Futures Limited as a person with significant control on 4 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of William Stuart Robertson Jepps as a person with significant control on 4 August 2021
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