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W11 AURORA 1 LIMITED

Company number 11035375

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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)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 764	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 764 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 774	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 774 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 December 2018 GBP 750	View PDF Statement of capital following an allotment of shares on 8 December 2018 GBP 750 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 745.00	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 745.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 436	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 436 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	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 - 22 pages (22 pages)
09 Nov 2018	PSC04	Change of details for Mr William John Herrmann as a person with significant control on 8 November 2018	View PDF Change of details for Mr William John Herrmann as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CH01	Director's details changed for Mr William John Herrmann on 8 November 2018	View PDF Director's details changed for Mr William John Herrmann on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Mr William John Herrmann on 8 November 2018	View PDF Director's details changed for Mr William John Herrmann on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC04	Change of details for Mr William John Herrmann as a person with significant control on 8 November 2018	View PDF Change of details for Mr William John Herrmann as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 1	View PDF Incorporation Statement of capital on 2017-10-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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