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AURORA AVIONICS LTD

Company number SC762387

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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)
03 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 2.6097	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 2.6097 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CH01	Director's details changed for Mr Richard Baron Cooper on 25 March 2024	View PDF Director's details changed for Mr Richard Baron Cooper on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Christopher Nigel Larmour as a director on 1 July 2024	View PDF Appointment of Mr Christopher Nigel Larmour as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 26 June 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr Oren Smith-Carpenter as a person with significant control on 1 February 2024	View PDF Change of details for Mr Oren Smith-Carpenter as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Rowland Hill Fraser on 1 February 2024	View PDF Director's details changed for Mr Rowland Hill Fraser on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Oren Smith-Carpenter on 1 February 2024	View PDF Director's details changed for Mr Oren Smith-Carpenter on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP02	Appointment of Gabriel Directors Limited as a director on 25 March 2024	View PDF Appointment of Gabriel Directors Limited as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 2.6095 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/10/2024.	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 2.6095 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/10/2024. - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr Richard Baron Cooper as a director on 25 March 2024	View PDF Appointment of Mr Richard Baron Cooper as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2.0834	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2.0834 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland to The Higgs Centre for Innovation, the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 8 September 2023	View PDF Registered office address changed from The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland to The Higgs Centre for Innovation, the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD01	Registered office address changed from 77 Balnageith Rise Forres IV36 2HF Scotland to The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 8 September 2023	View PDF Registered office address changed from 77 Balnageith Rise Forres IV36 2HF Scotland to The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 8 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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