Companies House does not verify the accuracy of the information filed

AURA FUTURES GROUP HOLDINGS LIMITED

Company number 11542158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2024	RP04AP01	Second filing for the appointment of John Richard Conoley as a director	View PDF Second filing for the appointment of John Richard Conoley as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 21,167,759.70	View PDF Statement of capital on 20 November 2024 GBP 21,167,759.70 - link opens in a new window - 8 pages (8 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 22,267,174.64735	View PDF Statement of capital on 14 October 2024 GBP 22,267,174.64735 - link opens in a new window - 11 pages (11 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 23,337,493.07003 ANNOTATION Clarification this form is a second filing of the SH19 registered on 15/05/2024.	View PDF Statement of capital on 19 August 2024 GBP 23,337,493.07003 ANNOTATION Clarification this form is a second filing of the SH19 registered on 15/05/2024. - link opens in a new window - 11 pages (11 pages)
07 Aug 2024	SH19	Statement of capital on 7 August 2024 GBP 22,408,959.21301	View PDF Statement of capital on 7 August 2024 GBP 22,408,959.21301 - link opens in a new window - 11 pages (11 pages)
07 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
28 May 2024	SH19	Statement of capital on 28 May 2024 GBP 27,678,045.36259 ANNOTATION Clarification this form is a second filing of the SH19 registered on 23/11/2023.	View PDF Statement of capital on 28 May 2024 GBP 27,678,045.36259 ANNOTATION Clarification this form is a second filing of the SH19 registered on 23/11/2023. - link opens in a new window - 11 pages (11 pages)
15 May 2024	SH19	Statement of capital on 15 May 2024 GBP 23,337,493.07003 ANNOTATION Clarification a second filed SH19 was registered on 19/08/2024	View PDF Statement of capital on 15 May 2024 GBP 23,337,493.07003 ANNOTATION Clarification a second filed SH19 was registered on 19/08/2024 - link opens in a new window - 12 pages (12 pages)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 27,665,218.36259	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 27,665,218.36259 - link opens in a new window - 18 pages (18 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AURA FUTURES GROUP HOLDINGS LIMITED

Filter by category