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AURA SHETLAND LIMITED

Company number SC476266

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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)
21 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with updates
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 105.00
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
02 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Sep 2021 AP01 Appointment of Mrs Diane Ward as a director on 20 September 2021
02 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
18 Dec 2018 MR04 Satisfaction of charge SC4762660003 in full
16 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 AD01 Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to Harbour House Esplanade Lerwick Shetland ZE2 9LB on 14 June 2018
17 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 MR01 Registration of charge SC4762660003, created on 18 August 2015