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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)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 24,755,998.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 24,755,998.00 - link opens in a new window - 12 pages (12 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Mr Michael Holgate as a director on 10 March 2020	View PDF Appointment of Mr Michael Holgate as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Mr Andrew James Mcrae as a director on 10 March 2020	View PDF Appointment of Mr Andrew James Mcrae as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Sajan Shivshanker as a director on 10 March 2020	View PDF Appointment of Mr Sajan Shivshanker as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Steven Peter Hallissey as a director on 10 March 2020	View PDF Appointment of Mr Steven Peter Hallissey as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 10 March 2020	View PDF Appointment of Mr Alpesh Jayantilal Unalkat as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP .01	View PDF Incorporation Statement of capital on 2018-08-29 GBP .01 - link opens in a new window - 30 pages (30 pages)

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