AURA DIGITAL LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Change of details for Mr Mark David Coffey as a person with significant control on 2025-03-31

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22/04/2522 April 2025 Notification of Aura Group Holdings Limited as a person with significant control on 2025-03-31

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22/04/2522 April 2025 Change of details for Mr Christopher John Hadland as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-28 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Change of details for Mr Christopher John Hadland as a person with significant control on 2023-10-24

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13/12/2313 December 2023 Director's details changed for Mr Mark David Coffey on 2023-10-24

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13/12/2313 December 2023 Change of details for Mr Mark David Coffey as a person with significant control on 2023-10-24

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13/12/2313 December 2023 Director's details changed for Mr Christopher John Hadland on 2023-10-24

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10/11/2310 November 2023 Director's details changed for Mr Christopher John Hadland on 2023-11-10

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24/10/2324 October 2023 Director's details changed for Mr Mark David Coffey on 2023-10-24

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16/10/2316 October 2023 Withdrawal of a person with significant control statement on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to C/O Rsz Accountancy Limited Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Mark David Coffey on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Christopher John Hadland on 2023-10-16

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16/10/2316 October 2023 Notification of Mark David Coffey as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Notification of Christopher John Hadland as a person with significant control on 2023-10-16

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05/04/235 April 2023 Confirmation statement made on 2023-02-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/05/2016 May 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID COFFEY / 05/03/2020

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHON BOWDEN / 24/07/2019

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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