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AURORA UK TOPCO LIMITED

Company number 14734864

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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 Sep 2024	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 September 2024	View PDF Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Martin Oxley on 3 September 2024	View PDF Director's details changed for Mr Martin Oxley on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Robin James Stanton-Gleaves as a director on 26 July 2024	View PDF Appointment of Mr Robin James Stanton-Gleaves as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Keith Jones as a director on 26 July 2024	View PDF Appointment of Mr Keith Jones as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off
29 May 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to 1-2 Castle Lane London SW1E 6DR on 3 October 2023	View PDF Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to 1-2 Castle Lane London SW1E 6DR on 3 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Lance Henry Lowe Batchelor as a director on 28 June 2023	View PDF Appointment of Lance Henry Lowe Batchelor as a director on 28 June 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AP01	Appointment of Mr Andrew James Moffitt as a director on 28 June 2023	View PDF Appointment of Mr Andrew James Moffitt as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Martin Oxley as a director on 28 June 2023	View PDF Appointment of Martin Oxley as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Anthony Frank Mckay as a director on 28 June 2023	View PDF Termination of appointment of Anthony Frank Mckay as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 100 - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	SH02	Sub-division of shares on 28 June 2023	View PDF Sub-division of shares on 28 June 2023 - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 95 - link opens in a new window - 26 pages (26 pages)

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