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AURORA FASHIONS GROUP LIMITED

Company number 07410878

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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)
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares autho 02/10/2015
16 Oct 2015 TM01 Termination of appointment of Elizabeth Evans as a director on 2 October 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2013
02 Feb 2015 AA Group of companies' accounts made up to 3 March 2014
28 Nov 2014 AP01 Appointment of Elizabeth Evans as a director on 27 November 2014
28 Nov 2014 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 27 November 2014
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 142.35

Statement of capital on 2015-07-27
  • GBP 142.35
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
18 Aug 2014 TM01 Termination of appointment of Fabian Mansson as a director on 31 July 2014
21 May 2014 TM01 Termination of appointment of Derek Lovelock as a director
21 May 2014 TM01 Termination of appointment of Richard Glanville as a director
03 Mar 2014 AP01 Appointment of Mr Matthew Charles Turner as a director
13 Jan 2014 AA Group of companies' accounts made up to 2 March 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 142.35
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
02 Jul 2013 TM01 Termination of appointment of Pall Olafsson as a director
17 May 2013 TM01 Termination of appointment of Margaret Lustman as a director
12 Mar 2013 SH10 Particulars of variation of rights attached to shares
12 Mar 2013 SH02 Sub-division of shares on 28 February 2013
12 Mar 2013 SH02 Sub-division of shares on 28 February 2013
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business sub-divided shares 28/02/2013
18 Dec 2012 AA Group of companies' accounts made up to 25 February 2012
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders