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AURA HERITAGE LIMITED

Company number 12004566

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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)
26 May 2020	AD01	Registered office address changed from Lincoln's View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to Lansdowne House Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 26 May 2020	View PDF Registered office address changed from Lincoln's View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to Lansdowne House Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 26 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR01	Registration of charge 120045660001, created on 27 February 2020	View PDF Registration of charge 120045660001, created on 27 February 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2019	PSC01	Notification of Howard Robert Gillespie Young as a person with significant control on 22 November 2019	View PDF Notification of Howard Robert Gillespie Young as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Cowal Technology Ltd as a person with significant control on 22 November 2019	View PDF Cessation of Cowal Technology Ltd as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of Timothy Damien Brooksbank as a person with significant control on 22 November 2019	View PDF Cessation of Timothy Damien Brooksbank as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Howard Robert Gillespie Young as a director on 22 November 2019	View PDF Appointment of Mr Howard Robert Gillespie Young as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 6 Morton Court Morton Lane East Morton Keighley BD20 5RP England to Lincoln's View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 25 November 2019	View PDF Registered office address changed from 6 Morton Court Morton Lane East Morton Keighley BD20 5RP England to Lincoln's View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Cowal Technology Ltd as a secretary on 22 November 2019	View PDF Termination of appointment of Cowal Technology Ltd as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Cowal Technology Ltd as a director on 22 November 2019	View PDF Termination of appointment of Cowal Technology Ltd as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Timothy Damien Brooksbank as a director on 22 November 2019	View PDF Termination of appointment of Timothy Damien Brooksbank as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-20 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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