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AURA COMMODITIES LIMITED

Company number 10088267

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC04	Change of details for Mr Marwan Meroue as a person with significant control on 22 September 2016	View PDF Change of details for Mr Marwan Meroue as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC01	Notification of Marwan Meroue as a person with significant control on 22 September 2016	View PDF Notification of Marwan Meroue as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC01	Notification of Louis Marie Jean Charvet as a person with significant control on 22 September 2016	View PDF Notification of Louis Marie Jean Charvet as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Baal Capital Ltd as a person with significant control on 22 September 2016	View PDF Cessation of Baal Capital Ltd as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Nov 2016	RP04AP01	Second filing for the appointment of Louis Marie Jean Charvet as a director	View PDF Second filing for the appointment of Louis Marie Jean Charvet as a director - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with no updates	View PDF Confirmation statement made on 24 October 2016 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 9.4	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 9.4 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AP01	Appointment of Mr Louis Marie Jean Charvet as a director on 20 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016	View PDF Appointment of Mr Louis Marie Jean Charvet as a director on 20 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Ayres Street London SE11ES on 13 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Ayres Street London SE11ES on 13 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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