AURORA MIDCO 1 LIMITED

12998582
30 WESTERN AVENUE MILTON ABINGDON OX14 4SH

Documents

Documents
Date Category Description Pages
06 Feb 2024 accounts Annual Accounts 17 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 51 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Philip Gordon Scott) 2 Buy now
02 Mar 2023 accounts Annual Accounts 20 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Nov 2022 officers Appointment of director (Craig Hilton Rodgerson) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Peter Daniel Facchino) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (John Robert Greville O'donnell) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Jay Katzen) 1 Buy now
16 Aug 2022 officers Appointment of director (Mr Paul Robert Stanley) 2 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2022 accounts Annual Accounts 3 Buy now
23 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2021 capital Return of Allotment of shares 4 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Alan Douglas Payne) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Matthew James Legg) 1 Buy now
07 Oct 2021 officers Appointment of director (Mr John Robert O’Donnell) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Peter Daniel Facchino) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Jay Katzen) 2 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Michael Paul Harris) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Alan Douglas Payne) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Matthew James Legg) 2 Buy now
02 Jul 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
02 Jul 2021 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2020 incorporation Incorporation Company 32 Buy now