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AURORA HEALTHCARE COMMUNICATIONS LIMITED

Company number 05591618

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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)
22 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	AD02	Register inspection address has been changed from 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH	View PDF Register inspection address has been changed from 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 055916180004 in full	View PDF Satisfaction of charge 055916180004 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR01	Registration of charge 055916180004, created on 16 September 2022	View PDF Registration of charge 055916180004, created on 16 September 2022 - link opens in a new window - 84 pages (84 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP03	Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022	View PDF Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022	View PDF Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Neil Philip Crump as a director on 9 August 2022	View PDF Termination of appointment of Neil Philip Crump as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM02	Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022	View PDF Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022	View PDF Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022	View PDF Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022	View PDF Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM02	Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022	View PDF Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)

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AURORA HEALTHCARE COMMUNICATIONS LIMITED

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