AURAJOKI HOLDINGS UK LIMITED

Company number 10932249

Date	Type	Description	View / Download
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
06 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(37 pages)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(38 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 11/07/2022	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend may be declared or paid in any cuurency the directors may decide the rate of exchange for any currency conversions that may be required/ declaration of dividend. 08/04/2022	(2 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(40 pages)
15 Feb 2022	AD01	Registered office address changed from 4th Floor Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 6 Bevis Marks London EC3A 7BA on 15 February 2022	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(40 pages)
03 Mar 2021	TM01	Termination of appointment of Joshua Alexander Sutton as a director on 3 March 2021	(1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 30 June 2019	(43 pages)
03 Sep 2020	TM01	Termination of appointment of Jonathan Ashley as a director on 3 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Mr Joshua Alexander Sutton as a director on 18 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Christoph Philipp Theodor Roever as a director on 13 November 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Gary Lo as a director on 6 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Justin Staadecker as a director on 6 September 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	(39 pages)
25 Apr 2019	AP01	Appointment of Mr. Christoph Philipp Theodor Roever as a director on 24 April 2019	(2 pages)
06 Dec 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
24 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-24 GBP 1	(42 pages)