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AURORA ENERGY RESEARCH LIMITED

Company number 08442755

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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)
23 Oct 2024	TM01	Termination of appointment of John Paul Whyatt as a director on 22 October 2024	View PDF Termination of appointment of John Paul Whyatt as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr. Marcus Jennings as a director on 22 October 2024	View PDF Appointment of Mr. Marcus Jennings as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Sep 2024	AD01	Registered office address changed from Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP England to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 26 September 2024	View PDF Registered office address changed from Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP England to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 26 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR01	Registration of charge 084427550001, created on 8 March 2024	View PDF Registration of charge 084427550001, created on 8 March 2024 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Sep 2021	CH01	Director's details changed for Mr John Paul Whyatt on 11 May 2021	View PDF Director's details changed for Mr John Paul Whyatt on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 1,465.86	View PDF Statement of capital on 20 July 2021 GBP 1,465.86 - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/07/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 06/07/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	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 - 2 pages (2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Mar 2021	CH01	Director's details changed for Mr John Alexander Feddersen on 14 March 2018	View PDF Director's details changed for Mr John Alexander Feddersen on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 1,465.860	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 1,465.860 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	TM01	Termination of appointment of Meng Bing He as a director on 25 February 2021	View PDF Termination of appointment of Meng Bing He as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)

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AURORA ENERGY RESEARCH LIMITED

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