AURAJOKI EUROPE LIMITED

Company number 07838968

Date	Type	Description	View / Download
06 Apr 2024	AA	Full accounts made up to 30 June 2023	(24 pages)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 11/07/2022	(1 page)
11 Apr 2022	SH02	Consolidation of shares on 7 April 2022	(3 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 1	(5 pages)
08 Apr 2022	SH20	Statement by Directors	(1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	(1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation / cancellation of share prem a/c 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
15 Feb 2022	AD01	Registered office address changed from 4th Floor Devonshire House Mayfair Place London W1J 8AJ England to 6 Bevis Marks London EC3A 7BA on 15 February 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	(23 pages)
03 Mar 2021	TM01	Termination of appointment of Joshua Alexander Sutton as a director on 3 March 2021	(1 page)
11 Nov 2020	AD01	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 4th Floor Devonshire House Mayfair Place London W1J 8AJ on 11 November 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Jonathan Ashley as a director on 3 September 2020	(1 page)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
25 Nov 2019	AP01	Appointment of Mr Joshua Alexander Sutton as a director on 18 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Christoph Philipp Theodor Roever as a director on 13 November 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr Gary Lo as a director on 6 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Justin Staadecker as a director on 6 September 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr. Christoph Philipp Theodor Roever as a director on 24 April 2019	(2 pages)