AURA BIDCO MANAGEMENT LIMITED

Company number 10389311

Date	Type	Description	View / Download
03 Jul 2019	SH20	Statement by Directors	(1 page)
03 Jul 2019	SH19	Statement of capital on 3 July 2019 GBP 9,000,000	(5 pages)
03 Jul 2019	CAP-SS	Solvency Statement dated 30/04/19	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Michael William Weston as a director on 21 December 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 13,113,153	(5 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 10/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
06 Sep 2018	AD01	Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018	(1 page)
14 Jun 2018	SH20	Statement by Directors	(1 page)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 14,713,153	(5 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 29/05/18	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
27 Feb 2017	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth alott 16650832 of £1 each 25/11/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 16,650,833.00	(4 pages)
14 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
01 Dec 2016	MR01	Registration of charge 103893110001, created on 25 November 2016	(29 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	(40 pages)