AURA FUTURES HOLDINGS LIMITED

Company number 12280993

Date	Type	Description	View / Download
11 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2020	(6 pages)
07 Nov 2024	PSC05	Change of details for Aura Futures Group Holdings Limited as a person with significant control on 6 November 2024	(2 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
01 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
27 Oct 2023	AP01	Appointment of Mr John Richard Conoley as a director on 19 September 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023	(1 page)
26 Oct 2023	TM01	Termination of appointment of Sajan Shivshanker as a director on 13 October 2023	(1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
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	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
26 Aug 2021	AP01	Appointment of Stuart John Beere as a director on 1 August 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/11/2024.	(4 pages)
22 Oct 2020	TM01	Termination of appointment of Andrew James Mcrae as a director on 22 September 2020	(1 page)
22 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
08 Apr 2020	MR01	Registration of charge 122809930001, created on 2 April 2020	(54 pages)
24 Mar 2020	PSC05	Change of details for Project Horizon Topco Limited as a person with significant control on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Andrew James Mcrae as a director on 10 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Andrew Ferguson as a director on 10 March 2020	(1 page)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	(3 pages)
20 Mar 2020	AP01	Appointment of Mr Sajan Shivshanker as a director on 10 March 2020	(2 pages)

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