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AURORA BIDCO 1 LIMITED

Company number 13588347

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1	View PDF Statement of capital on 28 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	View PDF Solvency Statement dated 28/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Canellation of share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canellation of share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Feb 2022	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC05	Change of details for Aurora Topco 1 Limited as a person with significant control on 14 February 2022	View PDF Change of details for Aurora Topco 1 Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 14 February 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 14 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	TM01	Termination of appointment of Emanuel Johnsson as a director on 24 December 2021	View PDF Termination of appointment of Emanuel Johnsson as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Sarah Jane Baldwin as a director on 24 December 2021	View PDF Appointment of Sarah Jane Baldwin as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Camilla Skiffard Pedersen as a director on 24 December 2021	View PDF Appointment of Camilla Skiffard Pedersen as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Mark Frederick Caroe as a director on 24 December 2021	View PDF Appointment of Mr Mark Frederick Caroe as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 99,445.39	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 99,445.39 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 55 pages (55 pages)

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AURORA BIDCO 1 LIMITED

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