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AURORA MIDCO 1 LIMITED

Company number 12998582

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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)
19 Oct 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 30 Western Avenue Milton Abingdon OX14 4SH on 19 October 2021	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 30 Western Avenue Milton Abingdon OX14 4SH on 19 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Alan Douglas Payne as a director on 1 October 2021	View PDF Termination of appointment of Alan Douglas Payne as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Matthew James Legg as a director on 1 October 2021	View PDF Termination of appointment of Matthew James Legg as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr John Robert O’Donnell as a director on 1 October 2021	View PDF Appointment of Mr John Robert O’Donnell as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Peter Daniel Facchino as a director on 1 October 2021	View PDF Appointment of Mr Peter Daniel Facchino as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Jay Katzen as a director on 1 October 2021	View PDF Appointment of Mr Jay Katzen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC05	Change of details for Dorothy Topco Limited as a person with significant control on 2 July 2021	View PDF Change of details for Dorothy Topco Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 1 July 2021	View PDF Termination of appointment of Michael Paul Harris as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Alan Douglas Payne as a director on 1 July 2021	View PDF Appointment of Mr Alan Douglas Payne as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Matthew James Legg as a director on 1 July 2021	View PDF Appointment of Mr Matthew James Legg as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CERTNM	Company name changed dorothy midco LIMITED\certificate issued on 02/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed dorothy midco LIMITED\certificate issued on 02/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Dorothy Topco Limited as a person with significant control on 1 July 2021	View PDF Change of details for Dorothy Topco Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 1 July 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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