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AURA WIND (SAMPLES FARM) LIMITED

Company number 08811594

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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)
28 Jan 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
23 Jan 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 19 January 2015
22 Jan 2015 TM01 Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
22 Jan 2015 AP01 Appointment of Jason Murphy as a director on 19 January 2015
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
15 Dec 2014 AP01 Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
15 Dec 2014 AP01 Appointment of Mr Sebastian James Speight as a director on 23 October 2014
08 Dec 2014 MR04 Satisfaction of charge 088115940001 in full
14 Apr 2014 MR01 Registration of charge 088115940001
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted