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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)
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company's subsidary to make a loan 06/12/2021
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 27,849,344.11259
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 27,849,324.11259
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 27,835,044.11259
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 27,835,037.57259
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 27,135,316.57259
20 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Stuart John Beere as a director on 1 August 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 24,771,370
22 Jan 2021 TM01 Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020
22 Oct 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 24,768,825
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 24,756,098
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association