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AURA JEWELLERY LTD

Company number 08131457

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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)
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
19 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 May 2023 CERTNM Company name changed james jewellers LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
11 May 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £99 be capitalised 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 100
11 May 2023 MA Memorandum and Articles of Association
11 May 2023 SH08 Change of share class name or designation
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 28 October 2022
  • GBP 1
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC04 Change of details for Ms Karen Joanne Salter as a person with significant control on 28 October 2022
25 Jan 2023 PSC07 Cessation of Marie Louise Rice as a person with significant control on 28 October 2022
20 Jan 2023 MR04 Satisfaction of charge 2 in full
20 Jan 2023 MR04 Satisfaction of charge 1 in full
02 Nov 2022 TM01 Termination of appointment of Marie Rice as a director on 28 October 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates