AURA WIND (HOLDCO) LIMITED

Company number 09677069

Date	Type	Description	View / Download
09 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
30 Nov 2023	CH01	Director's details changed for Mr Timothy James Mihill on 30 November 2023	(2 pages)
30 Jun 2023	AD04	Register(s) moved to registered office address C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG	(1 page)
30 Jun 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	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
24 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
15 Feb 2022	CH01	Director's details changed for Mr Edward Arthur Wilson on 15 February 2022	(2 pages)
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	(1 page)
10 Feb 2022	PSC05	Change of details for Aura Bidco Management Limited as a person with significant control on 9 February 2022	(2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
30 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
26 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
27 Feb 2020	TM01	Termination of appointment of Paula Burgess as a director on 27 February 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Timothy James Mihill as a director on 9 January 2020	(2 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
11 Jun 2019	PSC05	Change of details for Aura Bidco Management Limited as a person with significant control on 6 September 2018	(2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Edward Arthur Wilson on 11 June 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Miss Paula Burgess on 6 September 2018	(2 pages)
06 May 2019	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
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	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)