AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

Date	Type	Description	View / Download
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2018 GBP 830 ANNOTATION Clarification This is a 2ND filing of the SH06 registered on 9/10/18	(6 pages)
24 Oct 2023	SH08	Change of share class name or designation	(2 pages)
24 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(28 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	(1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 875	(4 pages)
09 Oct 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr James William Chillcott as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Duncan Ian White as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2023	(2 pages)
06 Oct 2023	PSC07	Cessation of Robert Hill as a person with significant control on 6 October 2023	(1 page)
06 Oct 2023	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Robert Hill as a director on 6 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Debra Hardcastle as a director on 6 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Christina Liddle Gall as a director on 6 October 2023	(1 page)
06 Oct 2023	PSC07	Cessation of Glenn David Hardcastle as a person with significant control on 6 October 2023	(1 page)
06 Oct 2023	PSC07	Cessation of Debra Hardcastle as a person with significant control on 6 October 2023	(1 page)
06 Oct 2023	PSC07	Cessation of Christina Liddle Gall as a person with significant control on 6 October 2023	(1 page)
06 Oct 2023	AD01	Registered office address changed from , 3 the Terrace, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 6 October 2023	(1 page)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 873	(4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 848	(4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 842	(4 pages)