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AURA LIFE LIMITED

Company number 12287045

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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)
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2023
  • GBP 3,249.598
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2003
13 Nov 2023 CS01 28/10/23 Statement of Capital gbp 3249.598
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 October 2023
  • GBP 3,249.602
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CH01 Director's details changed for David Jameson on 29 March 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 2,710.786
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,710.786
06 May 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2021
09 Nov 2021 CH01 Director's details changed for David Jameson on 9 November 2021
09 Nov 2021 CS01 28/10/21 Statement of Capital gbp 2502.461
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 06/05/22
03 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2021
  • GBP 2,502.373
21 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 2,502.373
  • ANNOTATION Clarification a second filed SH01 was registered on 03.11.2021.
30 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 28 October 2020
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2021
  • GBP 1,863.069
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 2,252.979
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/21
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
18 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 1,862.069