AURORA FLOATING OFFSHORE WIND LIMITED

Company number 12887867

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	(3 pages)
06 Sep 2024	AP01	Appointment of Mr Laurent Denis Parra as a director on 1 September 2024	(2 pages)
03 Sep 2024	TM01	Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024	(1 page)
03 Sep 2024	AP01	Appointment of Mr Michael Scott as a director on 19 August 2024	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Julia Rose as a director on 23 February 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Stuart Mcauley as a director on 19 January 2024	(1 page)
02 Feb 2024	AP01	Appointment of Ms Stephanie Marie Thom as a director on 19 January 2024	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Stefan Kansy as a director on 1 September 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(4 pages)
02 Oct 2023	TM01	Termination of appointment of Nicolas Gilg as a director on 1 September 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 340,020	(3 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class 16/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Oct 2022	AP01	Appointment of Mrs Julia Rose as a director on 16 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Stuart Mcauley as a director on 16 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Nicolas Gilg as a director on 16 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Philippe Marie Francois De Cacqueray as a director on 16 September 2022	(2 pages)
30 Sep 2022	PSC07	Cessation of Simply Blue Energy Wind Limited as a person with significant control on 16 September 2022	(1 page)
30 Sep 2022	PSC02	Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 16 September 2022	(2 pages)
30 Sep 2022	PSC02	Notification of Simply Blue Energy Wind Limited as a person with significant control on 16 September 2022	(2 pages)
30 Sep 2022	PSC07	Cessation of Sam Roch-Perks as a person with significant control on 16 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Sam Roch-Perks as a director on 16 September 2022	(1 page)
30 Sep 2022	TM02	Termination of appointment of Desmond Quigley as a secretary on 16 September 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)