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AURA FUTURES LIMITED

Company number 12282373

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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)
27 Apr 2022 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on 27 April 2022
23 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 TM01 Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020
21 Jan 2021 MR01 Registration of charge 122823730002, created on 15 January 2021
03 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
02 Nov 2020 CH01 Director's details changed for Stuart John Beere on 1 September 2020
22 Oct 2020 TM01 Termination of appointment of Andrew James Mcrae as a director on 22 September 2020
22 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
01 Jun 2020 AP01 Appointment of Mr Stephen Todd as a director on 21 May 2020
01 Jun 2020 AP01 Appointment of Martyn Kidd as a director on 21 May 2020
01 Jun 2020 AP01 Appointment of Stuart John Beere as a director on 21 May 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
29 May 2020 AP01 Appointment of Mr Adam Mark Wilson as a director on 21 May 2020
29 May 2020 AP01 Appointment of Thomas John Scott as a director on 21 May 2020
08 Apr 2020 MR01 Registration of charge 122823730001, created on 2 April 2020
24 Mar 2020 PSC05 Change of details for Project Horizon Midco Limited as a person with significant control on 20 March 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
20 Mar 2020 TM01 Termination of appointment of Andrew Ferguson as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Sajan Shivshanker as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Steven Peter Hallissey as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Alpesh Jayantilal Unalkat as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Andrew James Mcrae as a director on 10 March 2020
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP .01