AURORA MANAGED SERVICES LTD

Company number 06228885

Date	Type	Description	View / Download
07 Nov 2018	MR01	Registration of charge 062288850003, created on 26 October 2018	(24 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Oct 2018	AP01	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Ken Coveney as a director on 28 August 2018	(2 pages)
09 Aug 2018	PSC05	Change of details for Corona Corporate Group Limited as a person with significant control on 2 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of Kathryn Lindsay Stephens as a secretary on 2 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018	(1 page)
09 Aug 2018	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 062288850002 in full	(1 page)
10 Jul 2018	CH01	Director's details changed for Mr James Ross Stephens on 29 June 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mrs Kathryn Lindsay Stephens on 29 June 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
27 Sep 2016	AD01	Registered office address changed from Coppice Four Acres Cobham Surrey KT11 2EB United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 27 September 2016	(1 page)
26 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(5 pages)
26 May 2016	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX to Coppice Four Acres Cobham Surrey KT11 2EB on 26 May 2016	(1 page)
26 May 2016	CH03	Secretary's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016	(1 page)
26 May 2016	CH01	Director's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr James Ross Stephens on 13 January 2016	(2 pages)
25 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)