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AURA COMMODITIES LIMITED

Company number 10088267

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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)
30 Oct 2017 PSC01 Notification of Louis Marie Jean Charvet as a person with significant control on 22 September 2016
30 Oct 2017 PSC07 Cessation of Baal Capital Ltd as a person with significant control on 22 September 2016
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 RP04AP01 Second filing for the appointment of Louis Marie Jean Charvet as a director
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with no updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 9.4
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
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
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
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted