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AURORA ORKNEY LTD.

Company number SC306537

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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 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 106
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 106.00
26 Jun 2015 SH10 Particulars of variation of rights attached to shares
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 CC04 Statement of company's objects
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 to authorise directors conflicts of interest approved 19/06/2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 MR01 Registration of charge SC3065370006, created on 27 February 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
04 Jun 2014 MR04 Satisfaction of charge 3065370002 in full
04 Jun 2014 MR04 Satisfaction of charge 3065370005 in full
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 MR01 Registration of charge 3065370004
28 Jun 2013 MR01 Registration of charge 3065370005
08 May 2013 MR01 Registration of charge 3065370003
08 May 2013 MR01 Registration of charge 3065370002
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011