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AURA FUTURES GROUP HOLDINGS LIMITED

Company number 11542158

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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)
12 Apr 2024 SH03 Purchase of own shares.
05 Feb 2024 AP01 Appointment of Mr John Richard Conoley as a director on 19 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/2024
02 Feb 2024 TM01 Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
02 Feb 2024 TM01 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
27 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2023
  • GBP 27,679,395.36259
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 August 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 27,678,045.36259
  • ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023.
23 Nov 2023 SH20 Statement by Directors
23 Nov 2023 SH19 Statement of capital on 23 November 2023
  • GBP 27,676,176.11259
  • ANNOTATION Clarification a second filed SH19 was registered on the 28/05/2024.
23 Nov 2023 CAP-SS Solvency Statement dated 13/11/23
23 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
02 Nov 2022 TM01 Termination of appointment of Michael Holgate as a director on 30 September 2022
02 Nov 2022 AP01 Appointment of Ms Louise Kingston as a director on 30 September 2022
02 Nov 2022 TM01 Termination of appointment of Andrew James Mcrae as a director on 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Apr 2022 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on 27 April 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 24,862,397.11259
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 25,269,029.11259
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 26,419,022.11259
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 24,957,169.11259
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 27,849,344.11259