AURA FUTURES HOLDINGS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registration of charge 122809930002, created on 2025-01-27

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11/11/2411 November 2024 Second filing of Confirmation Statement dated 2020-10-23

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07/11/247 November 2024 Change of details for Aura Futures Group Holdings Limited as a person with significant control on 2024-11-06

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with no updates

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27/10/2327 October 2023 Appointment of Mr John Richard Conoley as a director on 2023-09-19

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26/10/2326 October 2023 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29

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26/10/2326 October 2023 Termination of appointment of Sajan Shivshanker as a director on 2023-10-13

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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27/04/2227 April 2022 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on 2022-04-27

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23/12/2123 December 2021 Confirmation statement made on 2021-10-23 with no updates

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01/11/211 November 2021 Group of companies' accounts made up to 2020-12-31

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03/11/203 November 2020 Confirmation statement made on 2020-10-23 with no updates

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122809930001

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / PROJECT HORIZON TOPCO LIMITED / 20/03/2020

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ANDREW JAMES MCRAE

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ALPESH JAYANTILAL UNALKAT

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20/03/2020 March 2020 COMPANY NAME CHANGED PROJECT HORIZON MIDCO LIMITED CERTIFICATE ISSUED ON 20/03/20

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20/03/2020 March 2020 DIRECTOR APPOINTED MR SAJAN SHIVSHANKER

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON

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20/03/2020 March 2020 DIRECTOR APPOINTED MR STEVEN PETER HALLISSEY

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / PROJECT COBALT NEWCO LIMITED / 04/11/2019

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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