- Company Overview for AURORA NEW DAWN LTD (07573476)
- Filing history for AURORA NEW DAWN LTD (07573476)
- People for AURORA NEW DAWN LTD (07573476)
- More for AURORA NEW DAWN LTD (07573476)
| 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 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 29 Aug 2024 | MA | Memorandum and Articles of Association | |
| 21 Aug 2024 | CC04 | Statement of company's objects | |
| 13 Aug 2024 | CC04 | Statement of company's objects | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 03 Apr 2024 | PSC01 | Notification of Katie Wood as a person with significant control on 30 January 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Heather Cracknell as a person with significant control on 30 January 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Heather Cracknell as a director on 30 January 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Miss Mahbuba Shurobi Hussain as a director on 30 January 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Miss Lauren Brown as a director on 29 January 2024 | |
| 27 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Franca Maria Webb as a director on 16 October 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 04 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 30 Mar 2021 | AP01 | Appointment of Ms Lucy Masoud as a director on 20 August 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Scott Gregor Mackechnie as a director on 24 September 2020 | |
| 20 Aug 2020 | AP01 | Appointment of Ms Fiona Jane Quade as a director on 3 April 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
| 28 Mar 2019 | TM01 | Termination of appointment of Frances Butler as a director on 28 January 2019 |