Companies House does not verify the accuracy of the information filed

AURORA 2016 LTD

Company number 09982925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Mr Matteo Dedomenici on 14 January 2021	View PDF Director's details changed for Mr Matteo Dedomenici on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Feb 2021	PSC04	Change of details for Mr Matteo Dedomenici as a person with significant control on 14 January 2021	View PDF Change of details for Mr Matteo Dedomenici as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Mr Luca Dedomenici as a person with significant control on 14 January 2021	View PDF Change of details for Mr Luca Dedomenici as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 14 January 2021	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Ms Silvia Gattuso as a director on 14 January 2021	View PDF Appointment of Ms Silvia Gattuso as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Guido Ascheri as a director on 14 January 2021	View PDF Appointment of Mr Guido Ascheri as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 19 Palladian Gardens Chiswick London Chiswick W4 2ER on 14 January 2021	View PDF Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 19 Palladian Gardens Chiswick London Chiswick W4 2ER on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC04	Change of details for Mr Luca Dedomenici as a person with significant control on 23 September 2019	View PDF Change of details for Mr Luca Dedomenici as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	PSC04	Change of details for Mr Matteo Dedomenici as a person with significant control on 23 September 2019	View PDF Change of details for Mr Matteo Dedomenici as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Matteo Dedomenici on 23 September 2019	View PDF Director's details changed for Mr Matteo Dedomenici on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 July 2016 EUR 400,010	View PDF Statement of capital following an allotment of shares on 6 July 2016 EUR 400,010 - link opens in a new window - 8 pages (8 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 10	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 10 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	CH01	Director's details changed for Mr Matteo De Domenici on 5 February 2016	View PDF Director's details changed for Mr Matteo De Domenici on 5 February 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AURORA 2016 LTD

Filter by category