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AURA WIND (BRIDGEND) LIMITED

Company number 08818854

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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)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 28 May 2015	View PDF Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	MR01	Registration of charge 088188540003, created on 23 February 2015	View PDF Registration of charge 088188540003, created on 23 February 2015 - link opens in a new window - 54 pages (54 pages)
26 Feb 2015	MR01	Registration of charge 088188540002, created on 23 February 2015	View PDF Registration of charge 088188540002, created on 23 February 2015 - link opens in a new window - 9 pages (9 pages)
24 Feb 2015	MR04	Satisfaction of charge 088188540001 in full	View PDF Satisfaction of charge 088188540001 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	View PDF Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 19 January 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM02	Termination of appointment of Kai Richter as a secretary on 19 January 2015	View PDF Termination of appointment of Kai Richter as a secretary on 19 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM01	Termination of appointment of Neil Andrew Forster as a director on 19 January 2015	View PDF Termination of appointment of Neil Andrew Forster as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Jason Murphy as a director on 19 January 2015	View PDF Appointment of Jason Murphy as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 23 October 2014	View PDF Appointment of Mr Sebastian James Speight as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Neil Andrew Forster as a director on 23 October 2014	View PDF Appointment of Mr Neil Andrew Forster as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	MR01	Registration of charge 088188540001, created on 23 October 2014	View PDF Registration of charge 088188540001, created on 23 October 2014 - link opens in a new window - 39 pages (39 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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