Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AURORA ENERGY RESOURCES LIMITED

Company number SC335749

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 6,724.12
27 Feb 2018 MA Memorandum and Articles of Association
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2018 SH02 Sub-division of shares on 31 January 2018
13 Feb 2018 MA Memorandum and Articles of Association
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 6204 ordinary shares of £1 each be subdivided into 100 ordinary shares of £0.01 each . 31/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
11 May 2016 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 6,204.00
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6,204
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 6,204
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,408
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 MEM/ARTS Memorandum and Articles of Association
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2014 MEM/ARTS Memorandum and Articles of Association
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,408
21 Jan 2014 CH01 Director's details changed for Tristan Paul Cutler on 1 January 2014
20 Dec 2013 CERTNM Company name changed aurora exploration (uk) LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 5,408.00