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AURORA BEVERAGE LTD

Company number 12354675

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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)
13 Aug 2024	AD01	Registered office address changed from 28 Chequer Street St. Albans AL1 3YD England to 52-54 High Street Barnet EN5 5SJ on 13 August 2024	View PDF Registered office address changed from 28 Chequer Street St. Albans AL1 3YD England to 52-54 High Street Barnet EN5 5SJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 2	View PDF Statement of capital on 29 April 2024 GBP 2 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 100,000	View PDF Statement of capital on 4 December 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 28 Chequer Street St. Albans AL1 3YD on 3 November 2023	View PDF Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 28 Chequer Street St. Albans AL1 3YD on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	PSC04	Change of details for Mr Chung Wai Ivan Chang as a person with significant control on 1 December 2022	View PDF Change of details for Mr Chung Wai Ivan Chang as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Chung Wai Ivan Chang on 1 December 2022	View PDF Director's details changed for Mr Chung Wai Ivan Chang on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CH01	Director's details changed for Mr Chung Wai Ivan Chang on 1 December 2022	View PDF Director's details changed for Mr Chung Wai Ivan Chang on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Mr Chung Wai Ivan Chang as a person with significant control on 1 December 2022	View PDF Change of details for Mr Chung Wai Ivan Chang as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Kit Ying Yetta Yeung as a person with significant control on 1 December 2022	View PDF Notification of Kit Ying Yetta Yeung as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from 2 the Drive Brookmans Park Hatfield Hertfordshire AL9 7BD United Kingdom to 103 High Street Waltham Cross EN8 7AN on 22 September 2022	View PDF Registered office address changed from 2 the Drive Brookmans Park Hatfield Hertfordshire AL9 7BD United Kingdom to 103 High Street Waltham Cross EN8 7AN on 22 September 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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AURORA BEVERAGE LTD

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