- Company Overview for AURA WIND (PLASPARCAU) LIMITED (09108428)
- Filing history for AURA WIND (PLASPARCAU) LIMITED (09108428)
- People for AURA WIND (PLASPARCAU) LIMITED (09108428)
- Charges for AURA WIND (PLASPARCAU) LIMITED (09108428)
- Registers for AURA WIND (PLASPARCAU) LIMITED (09108428)
- More for AURA WIND (PLASPARCAU) LIMITED (09108428)
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) |
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08 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
30 Nov 2023 | CH01 | Director's details changed for Mr Timothy James Mihill on 30 November 2023 | |
03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Apr 2023 | AD02 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG | |
13 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
13 Apr 2023 | PSC05 | Change of details for Aura Wind (Midco) Limited as a person with significant control on 29 March 2022 | |
08 Feb 2023 | MR01 | Registration of charge 091084280004, created on 1 February 2023 | |
21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
15 Feb 2022 | CH01 | Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 | |
11 Feb 2022 | AD01 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022 | |
05 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 28 March 2021 with updates | |
05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
15 Jul 2020 | RESOLUTIONS |
Resolutions
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30 Jun 2020 | MR01 | Registration of charge 091084280003, created on 24 June 2020 | |
29 May 2020 | AP01 | Appointment of Mr Timothy James Mihill as a director on 29 March 2020 | |
06 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with updates | |
15 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 May 2019 | TM01 | Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Sep 2018 | AD01 | Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
17 Aug 2017 | AD03 | Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG |