AURA AURICA LIMITED filing history - Find and update company information - GOV.UK

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AURA AURICA LIMITED

Company number 12934813

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Constantin German as a director on 15 January 2023	View PDF Termination of appointment of Constantin German as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	PSC07	Cessation of Constantin German as a person with significant control on 15 January 2023	View PDF Cessation of Constantin German as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AP01	Appointment of Mr Petru Cernat as a director on 15 January 2023	View PDF Appointment of Mr Petru Cernat as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	PSC01	Notification of Petru Cernat as a person with significant control on 15 January 2023	View PDF Notification of Petru Cernat as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Carolina-Madalina Iordan as a director on 20 July 2022	View PDF Termination of appointment of Carolina-Madalina Iordan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Carolina-Madalina Iordan as a person with significant control on 20 July 2022	View PDF Cessation of Carolina-Madalina Iordan as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Constantin German as a director on 20 July 2022	View PDF Appointment of Mr Constantin German as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC01	Notification of Constantin German as a person with significant control on 20 July 2022	View PDF Notification of Constantin German as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	AD01	Registered office address changed from 141 Leahill Croft Birmingham B37 5JL England to 72 Northbourne Street Gateshead NE8 4AH on 10 January 2022	View PDF Registered office address changed from 141 Leahill Croft Birmingham B37 5JL England to 72 Northbourne Street Gateshead NE8 4AH on 10 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AP01	Appointment of Mrs Carolina-Madalina Iordan as a director on 1 July 2021	View PDF Appointment of Mrs Carolina-Madalina Iordan as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Carolina-Madalina Iordan as a person with significant control on 1 July 2021	View PDF Notification of Carolina-Madalina Iordan as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Sorecau Aurica as a director on 1 July 2021	View PDF Termination of appointment of Sorecau Aurica as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Sorecau Aurica as a person with significant control on 1 July 2021	View PDF Cessation of Sorecau Aurica as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from Harmony House Red Lion Square Grasmere Ambleside LA22 9SP England to 141 Leahill Croft Birmingham B37 5JL on 13 July 2021	View PDF Registered office address changed from Harmony House Red Lion Square Grasmere Ambleside LA22 9SP England to 141 Leahill Croft Birmingham B37 5JL on 13 July 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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