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AURA RENEWABLES INFRASTRUCTURE TRUST PLC

Company number 13503962

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 TM01 Termination of appointment of Hopewell Hull Wood as a director on 11 April 2022
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
16 Sep 2021 AP01 Appointment of Christopher Michael Casey as a director on 7 September 2021
16 Sep 2021 AP01 Appointment of William Edward John Holland as a director on 7 September 2021
13 Sep 2021 TM01 Termination of appointment of Martyn Tuffs as a director on 7 September 2021
13 Sep 2021 TM01 Termination of appointment of Christian James Kurt Yates as a director on 7 September 2021
13 Sep 2021 AP01 Appointment of Ms Hopewell Hull Wood as a director on 7 September 2021
13 Sep 2021 AP01 Appointment of Emma Elizabeth Worth as a director on 7 September 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2021 IC01 Notice of intention to carry on business as an investment company
17 Aug 2021 CERT8A Commence business and borrow
17 Aug 2021 SH50 Trading certificate for a public company
16 Aug 2021 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 50,000.01
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
09 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-09
  • GBP .01