AURORA UK ALPHA PLC

Company number 03300814

Date	Type	Description	View / Download
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 6,372,894.50	(3 pages)
06 Sep 2016	AA	Full accounts made up to 29 February 2016	(74 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2016	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Cavendish Administration Limited as a secretary on 30 June 2016	(1 page)
16 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 40,154.5	(2 pages)
09 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 115,154.5	(2 pages)
20 May 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
18 May 2016	CH04	Secretary's details changed for Cavendish Administration Limited on 18 May 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 4,399,478.25	(4 pages)
15 Apr 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 221,404.5	(2 pages)
06 Apr 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 343,228	(2 pages)
07 Mar 2016	AP01	Appointment of Mr David Clive Stevenson as a director on 2 February 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Tristan John Chapple as a director on 28 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Michael James Barstow as a director on 28 January 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 10 January 2016 no member list Statement of capital on 2016-01-27 GBP 3,597,847.25	(6 pages)
30 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(53 pages)
23 Jan 2015	AR01	Annual return made up to 10 January 2015 no member list Statement of capital on 2015-01-23 GBP 3,597,847.25	(6 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(53 pages)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 no member list Statement of capital on 2014-01-23 GBP 3,597,847.25	(6 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(49 pages)
18 Jan 2013	AR01	Annual return made up to 10 January 2013 no member list	(6 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(49 pages)

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