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AURA RENEWABLE ACQUISITIONS PLC

Company number 13723431

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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)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 103 pages (103 pages)
03 Feb 2022	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)
03 Feb 2022	SH02	Consolidation of shares on 25 January 2022	View PDF Consolidation of shares on 25 January 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	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 - 2 pages (2 pages)
19 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2021	CERT8A	Commence business and borrow
21 Dec 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mr David Stephen Fitzsimmons as a director on 24 November 2021	View PDF Appointment of Mr David Stephen Fitzsimmons as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Guy Ranawake as a director on 24 November 2021 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 13/05/2022 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Appointment of Mr Guy Ranawake as a director on 24 November 2021 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 13/05/2022 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 51 pages (51 pages)

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