AURA FUTURES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registration of charge 122823730003, created on 2025-01-27

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27/10/2427 October 2024 Change of details for Aura Futures Holdings Limited as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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23/07/2423 July 2024 Termination of appointment of Stephen Todd as a director on 2024-07-03

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

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12/06/2412 June 2024 Termination of appointment of Thomas John Scott as a director on 2024-03-31

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12/06/2412 June 2024 Termination of appointment of Martyn Barry Kidd as a director on 2024-04-19

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01/11/231 November 2023 Confirmation statement made on 2023-10-24 with no updates

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30/10/2330 October 2023 Appointment of Mr John Richard Conoley as a director on 2023-09-19

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27/10/2327 October 2023 Termination of appointment of Sajan Shivshanker as a director on 2023-10-13

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27/10/2327 October 2023 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29

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23/10/2323 October 2023 Director's details changed for Mr Adam Mark Wilson on 2022-04-27

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23/10/2323 October 2023 Director's details changed for Thomas John Scott on 2022-04-27

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-24 with no updates

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27/09/2227 September 2022 Full 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 2021-10-24 with no updates

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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01/06/201 June 2020 DIRECTOR APPOINTED STUART JOHN BEERE

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01/06/201 June 2020 DIRECTOR APPOINTED MARTYN KIDD

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01/06/201 June 2020 DIRECTOR APPOINTED MR STEPHEN TODD

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30/05/2030 May 2020 COMPANY NAME CHANGED AURA FUTURES GROUP LIMITED CERTIFICATE ISSUED ON 30/05/20

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29/05/2029 May 2020 DIRECTOR APPOINTED THOMAS JOHN SCOTT

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29/05/2029 May 2020 DIRECTOR APPOINTED MR ADAM MARK WILSON

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122823730001

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

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23/03/2023 March 2020 COMPANY NAME CHANGED PROJECT HORIZON BIDCO LIMITED CERTIFICATE ISSUED ON 23/03/20

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

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

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20/03/2020 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 APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON

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25/10/1925 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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