Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy James Mihill on 30 November 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Feb 2023 |
MR01 |
Registration of charge 096639820004, created on 1 February 2023
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
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
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17 Jun 2022 |
PSC05 |
Change of details for Aura Wind (Holdco) Limited as a person with significant control on 20 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
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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
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11 Feb 2022 |
PSC05 |
Change of details for Aura Wind (Holdco) Limited as a person with significant control on 9 February 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
MR01 |
Registration of charge 096639820003, created on 4 September 2020
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27 Jul 2020 |
MR01 |
Registration of charge 096639820002, created on 23 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to entry into transactions 23/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2020 |
MR01 |
Registration of charge 096639820001, created on 24 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 9 January 2020
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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17 Jun 2019 |
PSC05 |
Change of details for Aura Wind (Holdco) Limited as a person with significant control on 6 September 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 6 September 2018
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06 May 2019 |
TM01 |
Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
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