| Date | Description |
|---|
| 2025-04-28 |
insert coo Tzvi Gamsu |
| 2025-04-28 |
insert person Filipe Batista |
| 2025-04-28 |
insert person Tzvi Gamsu |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-06-12 |
insert alias AURA B.V. |
| 2024-04-16 |
insert alias AURA SA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-03-15 |
delete address 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| 2024-03-15 |
delete alias AURA UK |
| 2024-03-15 |
insert address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| 2024-03-15 |
update primary_contact 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ => 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update person_description Robin Whatling => Robin Whatling |
| 2023-09-25 |
update person_title Robin Whatling: Supply Operations Manager; Operations Manager => Supply Operations Manager |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MYERS |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-13 => 2023-11-27 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-04 |
delete phone +44 7401 197752 |
| 2023-03-04 |
delete phone +44 7760 171938 |
| 2023-01-31 |
delete chieflegalofficer Kelita Hoffman |
| 2023-01-31 |
insert chiefcommercialofficer Adrian Meredith |
| 2023-01-31 |
insert otherexecutives Arther Magaya |
| 2023-01-31 |
delete partner_pages_linkeddomain ebucks.com |
| 2023-01-31 |
delete person Kelita Hoffman |
| 2023-01-31 |
delete person Ninah Nyongesa |
| 2023-01-31 |
delete person Thatho Pooe |
| 2023-01-31 |
insert partner_pages_linkeddomain swiftresponse.co.ke |
| 2023-01-31 |
insert person Amanda Boyi |
| 2023-01-31 |
insert person Amando Boyi |
| 2023-01-31 |
insert person Anthony Lwangu |
| 2023-01-31 |
insert person Arther Magaya |
| 2023-01-31 |
insert person Audinel Mkhutu |
| 2023-01-31 |
insert person Bianca Sutcliffe |
| 2023-01-31 |
insert person Biance Sutcliffe |
| 2023-01-31 |
insert person Brandon Nel |
| 2023-01-31 |
insert person Justin Swartz |
| 2023-01-31 |
insert person Kekeletso Dibetso |
| 2023-01-31 |
insert person Kudzai Simau |
| 2023-01-31 |
insert person Kyle Rawling |
| 2023-01-31 |
insert person Lisa Minsker |
| 2023-01-31 |
insert person Mandisa Dambuza |
| 2023-01-31 |
insert person Mandisa Dumbaza |
| 2023-01-31 |
insert person Natalie Raidoo |
| 2023-01-31 |
insert person Reuben Mkandawire |
| 2023-01-31 |
insert person Senzo Mabaso |
| 2023-01-31 |
insert person Sophie Mudamadi |
| 2023-01-31 |
insert person Sophie Mufamadi |
| 2023-01-31 |
insert person Stephen Kamau |
| 2023-01-31 |
insert person Thandeka Magagula |
| 2023-01-31 |
insert person Thato Pooe |
| 2023-01-31 |
insert person Thulisile Rakgotho |
| 2023-01-31 |
insert person Tshakula Nemalili |
| 2023-01-31 |
insert person Tshakule Nemalili |
| 2023-01-31 |
insert person Tumelo Motseare |
| 2023-01-31 |
insert person Valentine Olimi |
| 2023-01-31 |
insert person Victor Odera |
| 2023-01-31 |
insert person Vuyo Grootboom |
| 2023-01-31 |
insert person Yussif Billey |
| 2023-01-31 |
insert person Yusuf Allie |
| 2023-01-31 |
insert person Yusuf Billey |
| 2023-01-31 |
insert phone +44 7401 197752 |
| 2023-01-31 |
update person_title Adrian Meredith: Sales Director; Sales Director - UK => Sales Director; Commercial Director |
| 2023-01-31 |
update person_title Alex Booth: Managing Director => General Manager; Managing Director |
| 2023-01-31 |
update person_title Alfred Makhoba: Control Room Supervisor => Controller |
| 2023-01-31 |
update person_title Batanai Muchena: Software Engineer => Software Developer |
| 2023-01-31 |
update person_title Chumile Senene: Quality Assurance and Training Coordinator => Quality Assurance and Training Co - Ordinator |
| 2023-01-31 |
update person_title Grant MacWilliam: Chief Technology Officer; Member of the Global Team; CTO / CTO - Chief Technical Officer => Chief Technology Officer |
| 2023-01-31 |
update person_title Jade Pfohl: Medical Supply Manager => Supply Operations Manager - Medical |
| 2023-01-31 |
update person_title Jayson Ferreira: Supply Operations Manager => Supply Operations Manager; Supply Operations Manager - Security |
| 2023-01-31 |
update person_title John Makgokong: Software Engineer => Software Developer; Software Engineer |
| 2023-01-31 |
update person_title Kim Brink: Product Owner => Product Manager |
| 2023-01-31 |
update person_title Matthew Grobler: Data Engineer => Data Engineer & Analyst |
| 2023-01-31 |
update person_title Ngengi Kamau: Member of the Global Team; Business Development - Kenya => Business Development; Business Development Manager |
| 2023-01-31 |
update person_title Peniel Chingombe: Software Engineer => Software Developer; Software Engineer |
| 2023-01-31 |
update person_title Reagan Scofield: Software Engineer => Software Developer; Software Engineer |
| 2023-01-31 |
update person_title Robin Whatling: Operations Manager => Supply Operations Manager; Operations Manager |
| 2023-01-31 |
update person_title Ryan Green: Chief Growth Officer; Chief Product Officer; Member of the Global Team => Chief Product Officer |
| 2023-01-31 |
update person_title Ryan Lurie: Head of New Business => Business Development Manager |
| 2023-01-31 |
update person_title Winnie Nthuni: Member of the Global Team; Technical Support - Kenya => Technical Support |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
insert registration_number 13130147 |
| 2022-11-28 |
insert person Andrew Kithika |
| 2022-11-28 |
insert person Ngengi Kamau |
| 2022-11-28 |
insert person Winnie Nthuni |
| 2022-11-28 |
update person_title Ryan Green: Chief Growth Officer => Chief Growth Officer; Chief Product Officer; Member of the Global Team |
| 2022-10-12 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BOOTH |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ELIASOV |
| 2022-09-25 |
delete source_ip 195.181.164.130 |
| 2022-09-25 |
insert source_ip 54.220.163.77 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-09-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2021-09-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2021-04-07 |
update account_ref_day 31 => 28 |
| 2021-04-07 |
update account_ref_month 1 => 2 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ELIASOV |
| 2021-02-15 |
update statutory_documents CURREXT FROM 31/01/2022 TO 28/02/2022 |
| 2021-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |