Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
PSC01 |
Notification of George Martin Yates as a person with significant control on 18 September 2023
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25 Oct 2024 |
PSC07 |
Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
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11 Jan 2024 |
PSC05 |
Change of details for Egdon Resources Plc as a person with significant control on 18 October 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC02 |
Notification of Egdon Resources Plc as a person with significant control on 1 March 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 6 April 2023
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17 Mar 2023 |
CERTNM |
Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23
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CONNOT ‐
Change of name notice
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-03-03
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-03-03
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Kenneth George Mchattie as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Margaret Elaine Fergus Stoddart as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Nicola Hamilton as a secretary on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Laurence William Kinch as a director on 1 March 2023
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01 Mar 2023 |
AP03 |
Appointment of Walter Rookehurst Roberts as a secretary on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Martin John Durham as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Mark Anthony William Abbott as a director on 1 March 2023
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19 Oct 2022 |
TM01 |
Termination of appointment of Ian Patrick Roche as a director on 3 October 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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