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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)
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 873
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 848
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 842
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 849
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 842
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 574
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 554
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 855
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 AP01 Appointment of Mr Rajevindra Singh Bunger as a director on 20 October 2021
29 Oct 2021 AP01 Appointment of Mr Craig Morrissey as a director on 20 October 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2021
  • GBP 829
  • ANNOTATION Clarification a second filed SH06 was registered on 25/10/23
16 Feb 2021 SH06 Cancellation of shares. Statement of capital on 16 July 2020
  • GBP 830
  • ANNOTATION Clarification a 2ND filed SH06 was registered on 25/10/23
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association