- Company Overview for AURA BIDCO MANAGEMENT LIMITED (10389311)
- Filing history for AURA BIDCO MANAGEMENT LIMITED (10389311)
- People for AURA BIDCO MANAGEMENT LIMITED (10389311)
- Charges for AURA BIDCO MANAGEMENT LIMITED (10389311)
- More for AURA BIDCO MANAGEMENT LIMITED (10389311)
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) |
---|---|---|---|
07 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
09 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
13 Mar 2023 | SH19 |
Statement of capital on 13 March 2023
|
|
13 Mar 2023 | SH20 | Statement by Directors | |
13 Mar 2023 | CAP-SS | Solvency Statement dated 16/12/22 | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
15 Feb 2022 | CH01 | Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 | |
10 Feb 2022 | AD01 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 10 February 2022 | |
24 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
04 Oct 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
10 Sep 2021 | AP01 | Appointment of Mr Timothy Mihill as a director on 10 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Andrew David Clapp as a director on 27 August 2021 | |
05 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Nov 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
18 Sep 2020 | SH19 |
Statement of capital on 18 September 2020
|
|
18 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
27 Aug 2020 | CAP-SS | Solvency Statement dated 13/08/20 | |
23 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 23 June 2020
|
|
27 Feb 2020 | TM01 | Termination of appointment of Paula Burgess as a director on 27 February 2020 | |
27 Feb 2020 | AP01 | Appointment of Mr Andrew David Clapp as a director on 27 February 2020 | |
02 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates | |
15 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 |