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AURORA CARE AND EDUCATION MIDCO LIMITED

Company number 09767477

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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)
14 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
02 May 2019 AP01 Appointment of Mr Daniel Mark Slater as a director on 2 May 2019
01 Mar 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 6 February 2019
26 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
23 Jul 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 1 May 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
16 Jan 2018 AA Full accounts made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
03 May 2017 TM01 Termination of appointment of Shayantharam Ramalingam as a director on 7 April 2017
03 May 2017 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 2017
08 Feb 2017 AD01 Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
02 Feb 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 2 February 2017
18 Dec 2016 AA Full accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
18 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement 29/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2016 AP01 Appointment of Stephen Wallace Bradshaw as a director on 1 March 2016
03 Nov 2015 MR01 Registration of charge 097674770001, created on 29 October 2015
09 Sep 2015 AP01 Appointment of Mr Torsten Mack as a director on 9 September 2015