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AURORA FLOATING OFFSHORE WIND LIMITED

Company number 12887867

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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)
12 Mar 2024 TM01 Termination of appointment of Julia Rose as a director on 23 February 2024
02 Feb 2024 TM01 Termination of appointment of Stuart Mcauley as a director on 19 January 2024
02 Feb 2024 AP01 Appointment of Ms Stephanie Marie Thom as a director on 19 January 2024
05 Oct 2023 AP01 Appointment of Mr Stefan Kansy as a director on 1 September 2023
02 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
02 Oct 2023 TM01 Termination of appointment of Nicolas Gilg as a director on 1 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 340,020
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 16/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 AP01 Appointment of Mrs Julia Rose as a director on 16 September 2022
03 Oct 2022 AP01 Appointment of Mr Stuart Mcauley as a director on 16 September 2022
03 Oct 2022 AP01 Appointment of Mr Nicolas Gilg as a director on 16 September 2022
03 Oct 2022 AP01 Appointment of Philippe Marie Francois De Cacqueray as a director on 16 September 2022
30 Sep 2022 PSC07 Cessation of Simply Blue Energy Wind Limited as a person with significant control on 16 September 2022
30 Sep 2022 PSC02 Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 16 September 2022
30 Sep 2022 PSC02 Notification of Simply Blue Energy Wind Limited as a person with significant control on 16 September 2022
30 Sep 2022 PSC07 Cessation of Sam Roch-Perks as a person with significant control on 16 September 2022
30 Sep 2022 TM01 Termination of appointment of Sam Roch-Perks as a director on 16 September 2022
30 Sep 2022 TM02 Termination of appointment of Desmond Quigley as a secretary on 16 September 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
26 Sep 2022 CERTNM Company name changed simply blue energy (aurora) LIMITED\certificate issued on 26/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
20 Jun 2022 PSC07 Cessation of Simply Blue Energy (Fow) Limited as a person with significant control on 18 September 2020
20 Jun 2022 PSC01 Notification of Sam Roch-Perks as a person with significant control on 18 September 2020
15 Jun 2022 CH01 Director's details changed for Mr Hugh Kelly on 6 June 2022