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AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 042763160002, created on 6 September 2024	View PDF Registration of charge 042763160002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification This is a replacement form of an SH03 received on 3/3/17	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification This is a replacement form of an SH03 received on 3/3/17 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received 10/03/18	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received 10/03/18 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received on 7/9/18	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received on 7/9/18 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received 22/3/19	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction ANNOTATION Clarification this is a replacement of a form received 22/3/19 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	CH01	Director's details changed for Mr Rajevindra Singh Bunger on 20 March 2024	View PDF Director's details changed for Mr Rajevindra Singh Bunger on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/deed 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement/deed 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MR01	Registration of charge 042763160001, created on 13 March 2024	View PDF Registration of charge 042763160001, created on 13 March 2024 - link opens in a new window - 25 pages (25 pages)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 15 September 2015	View PDF Second filing of the annual return made up to 15 September 2015 - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 23 August 2012	View PDF Second filing of the annual return made up to 23 August 2012 - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 23 August 2011	View PDF Second filing of the annual return made up to 23 August 2011 - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 15 September 2014	View PDF Second filing of the annual return made up to 15 September 2014 - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 23 August 2013	View PDF Second filing of the annual return made up to 23 August 2013 - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 17 July 2019 GBP 833 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/09/19	View PDF Cancellation of shares. Statement of capital on 17 July 2019 GBP 833 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/09/19 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 14 February 2019 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/04/19	View PDF Cancellation of shares. Statement of capital on 14 February 2019 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/04/19 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 January 2017 GBP 833 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/03/17	View PDF Cancellation of shares. Statement of capital on 30 January 2017 GBP 833 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/03/17 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 7 December 2020 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/02/21	View PDF Cancellation of shares. Statement of capital on 7 December 2020 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/02/21 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 16 July 2020 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/02/21	View PDF Cancellation of shares. Statement of capital on 16 July 2020 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 16/02/21 - link opens in a new window - 6 pages (6 pages)

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AURORA HEALTH PHYSICS SERVICES LIMITED

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