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AURORA MIDCO 2 LIMITED

Company number 13000232

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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)
06 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
10 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Mar 2023 AP01 Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
02 Mar 2023 AA Full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
09 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
09 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 42,547,379
02 Nov 2022 TM01 Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
10 Oct 2022 TM01 Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
15 Sep 2022 TM01 Termination of appointment of Jay Katzen as a director on 14 September 2022
16 Aug 2022 AP01 Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 April 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Jun 2022 CH01 Director's details changed for Mr John Robert Greville O'donnell on 16 June 2022
23 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 30 September 2021
11 Feb 2022 PSC05 Change of details for Aurora Midco 1 Limited as a person with significant control on 19 October 2021
23 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 44,062,974
  • ANNOTATION Clarification a second filed SH01 was registered on 09112022.