| 17 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
officers |
Appointment of corporate secretary (Resolis Limited)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
officers |
Termination of appointment of secretary (Infrastructure Managers Limited)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
officers |
Change of particulars for director (Mr Howard Robert Davies)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
officers |
Appointment of director (Mr Howard Robert Davies)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
officers |
Change of particulars for director (Mr Steven Mcghee)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
officers |
Appointment of director (Mr Steven Mcghee)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
officers |
Termination of appointment of director (Peter Kenneth Johnstone)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
officers |
Termination of appointment of director (Kirsty Jane Thirwell)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2021 |
officers |
Termination of appointment of director (John Mcdonagh)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Change of particulars for director (Mr John Mcdonagh)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2020 |
officers |
Change of particulars for director (Dr Kirsty Jane Thirwell)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2020 |
officers |
Change of particulars for director (Mr John Stephen Gordon)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2020 |
officers |
Change of particulars for director (Mr Peter Kenneth Johnstone)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Appointment of corporate secretary (Infrastructure Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Termination of appointment of secretary (Kevin John Pearson)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
officers |
Termination of appointment of director (Andrew David Clapp)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2018 |
officers |
Change of particulars for director (Mr. Andrew David Clapp)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2018 |
officers |
Change of particulars for director (Mr. Andrew David Clapp)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
officers |
Change of particulars for director (Andrew Clapp)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
officers |
Change of particulars for director (Andrew Clapp)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
officers |
Change of particulars for director (Mr John Mcdonagh)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
officers |
Change of particulars for director (Mr Peter Kenneth Johnstone)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Appointment of director (Mr John Mcdonagh)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Termination of appointment of director (David Richard Vernon Luscombe)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Appointment of director (Mr John Stephen Gordon)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
officers |
Appointment of director (Mr Peter Kenneth Johnstone)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
officers |
Termination of appointment of director (Robert John William Wotherspoon)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
officers |
Termination of appointment of director (Alan Peter Fordyce)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
officers |
Termination of appointment of director (Sinesh Shah)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
officers |
Appointment of director (Andrew Clapp)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Appointment of secretary (Mr Kevin John Pearson)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Termination of appointment of secretary (Robert Walker)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
officers |
Appointment of director (Mr Sinesh Ramesh Shah)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
officers |
Termination of appointment of director (Adam Waddington)
|
1 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
officers |
Appointment of director (Adam Waddington)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2011 |
officers |
Termination of appointment of director (Benjamin Cashin)
|
2 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
officers |
Appointment of director (Dr Kirsty Jane Thirwell)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
resolution |
Resolution
|
43 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
officers |
Appointment of director (David Richard Vernon Luscombe)
|
6 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
officers |
Appointment of director (Alan Peter Fordyce)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
officers |
Appointment of director (Mr Benjamin Matthew Cashin)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Change of particulars for secretary (Mr Robert Peter Walker)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Change of particulars for director (Mr Robert John William Wotherspoon)
|
3 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
incorporation |
Incorporation Company
|
14 |
Buy now
You are about to purchase a company document for "AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD", this will cost 1 document credit.
Total credits: 0
|