AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

Date	Type	Description	View / Download
27 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
02 Apr 2020	SH06	Cancellation of shares. Statement of capital on 17 October 2019 GBP 829	(6 pages)
02 Apr 2020	SH03	Purchase of own shares.	(3 pages)
13 Nov 2019	TM01	Termination of appointment of Patrick Copeland as a director on 15 October 2019	(1 page)
16 Sep 2019	SH06	Cancellation of shares. Statement of capital on 19 July 2019 GBP 830 ANNOTATION Clarification a 2ND filed SH06 was registered on 25/10/23	(6 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2019	SH03	Purchase of own shares.	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 830 ANNOTATION Clarification a 2ND filed SH06 was registered on 25/10/23	(6 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Mar 2019	SH03	Purchase of own shares. ANNOTATION Clarification a replacement form was filed 6/6/24	(3 pages)
06 Nov 2018	RP04TM01	Second filing for the termination of Norman Allan May as a director	(5 pages)
09 Oct 2018	SH06	Cancellation of shares. Statement of capital on 6 July 2018 GBP 830 ANNOTATION Clarification a 2ND filed SH06 was registered on 25/10/23	(6 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Sep 2018	SH03	Purchase of own shares. ANNOTATION Clarification a replacement form was filed 6/6/24	(3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
20 Mar 2018	SH06	Cancellation of shares. Statement of capital on 14 February 2018 GBP 830	(6 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Mar 2018	SH03	Purchase of own shares. ANNOTATION Clarification a replacement form was filed 6/6/24	(3 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 830	(8 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 10/01/2018	(33 pages)

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