AURORA ENERGY RESEARCH LIMITED

Company number 08442755

Date	Type	Description	View / Download
25 Feb 2021	AP01	Appointment of Miss Meng Bing He as a director on 24 February 2021	(2 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
09 Nov 2020	PSC02	Notification of Emperor Uk Topco Limited as a person with significant control on 30 October 2020	(2 pages)
09 Nov 2020	PSC07	Cessation of Cameron James Hepburn as a person with significant control on 30 October 2020	(1 page)
09 Nov 2020	PSC07	Cessation of Dieter Robin Helm as a person with significant control on 30 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Cameron James Hepburn as a director on 30 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Colin Peter Mayer as a director on 30 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of John Antony Hood as a director on 30 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Dieter Robin Helm as a director on 30 October 2020	(1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 1,465.86 ANNOTATION Clarification a second filed SH01 was registered on 26/02/21	(5 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
22 Aug 2019	TM02	Termination of appointment of Claire Pollard as a secretary on 21 June 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
31 Jul 2019	PSC04	Change of details for Dr Cameron James Hepburn as a person with significant control on 31 July 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
14 Jun 2018	SH02	Sub-division of shares on 23 May 2018	(4 pages)
01 May 2018	AP01	Appointment of Mr John Paul Whyatt as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Benjamin Mark Irons as a director on 1 May 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from One St Aldate's Oxford OX1 1DE United Kingdom to Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP on 26 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
14 Dec 2017	AP03	Appointment of Mrs Claire Pollard as a secretary on 6 December 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)