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AURA BIDCO MANAGEMENT LIMITED

Company number 10389311

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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)
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
  • GBP 3,000,000
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 16/12/22
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 5,000,000
18 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 20,265,429
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