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AURORA PORTFOLIO MANAGEMENT LIMITED

Company number 11491756

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
09 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with updates
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 103
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
13 Sep 2021 AD01 Registered office address changed from 45 Crossfield Drive Worsley Manchester M28 2QQ United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 13 September 2021
13 Sep 2021 CH01 Director's details changed for Mrs Louise Holmes on 6 September 2021
13 Sep 2021 PSC04 Change of details for Mrs Louise Holmes as a person with significant control on 6 September 2021
13 Sep 2021 CH01 Director's details changed for Mr Stuart Charles Holmes on 6 September 2021
13 Sep 2021 PSC04 Change of details for Mr Stuart Charles Holmes as a person with significant control on 6 September 2021
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
05 Aug 2021 CH01 Director's details changed for Mr Stuart Charles Holmes on 13 July 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
21 Feb 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Feb 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
08 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Apr 2019 PSC04 Change of details for Mrs Louise Holmes as a person with significant control on 1 March 2019
30 Apr 2019 CH01 Director's details changed for Mrs Louise Holmes on 1 March 2019
30 Apr 2019 PSC04 Change of details for Mr Stuart Charles Holmes as a person with significant control on 1 March 2019