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AURORA BOREALIS HOLDING COMPANY LIMITED

Company number 09240021

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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)
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,000
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Dec 2015 CH01 Director's details changed for Mr Jason Herbert on 30 December 2015
30 Dec 2015 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 30 December 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 999
23 Jul 2015 CH01 Director's details changed for Mr Jason Herbert on 21 July 2015
20 Mar 2015 TM01 Termination of appointment of Andrew Richard Eva as a director on 19 March 2015
20 Mar 2015 TM01 Termination of appointment of Richard John Evans as a director on 19 March 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 999