| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350009 |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-03-07 |
delete address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM ENGLAND GL50 3AT |
| 2022-03-07 |
insert address C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 15/02/2022 |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GL50 3AT
ENGLAND |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURA WIND (MIDCO) LIMITED / 09/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 7 => 8 |
| 2020-08-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350008 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 06/09/2018 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURA WIND (MIDCO) LIMITED / 06/09/2018 |
| 2019-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-07 |
delete address CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AE |
| 2018-10-07 |
insert address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM ENGLAND GL50 3AT |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
CHEAPSIDE HOUSE 138 CHEAPSIDE
LONDON
EC2V 6AE
UNITED KINGDOM |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name AGR PITCAIRLIE LIMITED |
| 2017-09-07 |
update name AGR PITCAIRLIE LIMITED => AURA WIND (PITCAIRLIE) LIMITED |
| 2017-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GSE FIT WIND (MIDCO) LIMITED / 02/08/2017 |
| 2017-08-08 |
update statutory_documents CESSATION OF GSE FIT WIND (MIDCO) LIMITED AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-08-02 |
update statutory_documents COMPANY NAME CHANGED AGR PITCAIRLIE LIMITED
CERTIFICATE ISSUED ON 02/08/17 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2017-02-07 |
delete address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT |
| 2017-02-07 |
insert address CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AE |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD ARTHUR WILSON |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TOMMY COLE |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 4 => 3 |
| 2016-10-07 |
update num_mort_satisfied 3 => 4 |
| 2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350006 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2016-02-07 |
update num_mort_charges 6 => 7 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 4 => 3 |
| 2016-01-07 |
update num_mort_satisfied 2 => 3 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350007 |
| 2015-12-15 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350004 |
| 2015-11-07 |
update num_mort_charges 5 => 6 |
| 2015-11-07 |
update num_mort_satisfied 1 => 2 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350006 |
| 2015-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350003 |
| 2015-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350005 |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-12 => 2016-09-30 |
| 2015-08-07 |
update num_mort_charges 2 => 4 |
| 2015-08-07 |
update num_mort_outstanding 1 => 3 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350004 |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350003 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350002 |
| 2015-02-07 |
delete address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY UNITED KINGDOM RH8 0DT |
| 2015-02-07 |
insert address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT |
| 2015-02-07 |
insert sic_code 35110 - Production of electricity |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2015-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-23 |
update statutory_documents SECRETARY APPOINTED SARAH CRUICKSHANK |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED JASON MURPHY |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 2015-01-08 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 2014-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350001 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088123350001 |
| 2014-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-10 |
update statutory_documents ALTER ARTICLES 05/03/2014 |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |