AURORA CONSTRUCTION AND SECURITY LIMITED

Company number 11236725

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
11 Mar 2019	PSC02	Notification of Donseed Uk Limited as a person with significant control on 11 December 2018	(2 pages)
11 Mar 2019	PSC07	Cessation of Aurora Computer Services Limited as a person with significant control on 11 December 2018	(1 page)
14 Jan 2019	AD01	Registered office address changed from Lombard House Great Charles Street Queensway Birmingham B3 3LP England to Comino House Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 14 January 2019	(1 page)
14 Jan 2019	PSC01	Notification of Peter Nagle as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	PSC01	Notification of Philip John Brown as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Philip John Brown as a director on 7 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Oliver James Mcgovern as a director on 7 January 2019	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 16,497	(3 pages)
17 Dec 2018	AD01	Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN United Kingdom to Lombard House Great Charles Street Queensway Birmingham B3 3LP on 17 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Patrick Richard Usher as a director on 11 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Mark Howell as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Oliver James Mcgovern as a director on 11 December 2018	(2 pages)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 1	(10 pages)

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