AURORA MIDCO 1 LIMITED

Company number 12998582

Date	Type	Description	View / Download
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(17 pages)
10 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(51 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
26 Jun 2023	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 21 June 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr Philip Gordon Scott as a director on 3 March 2023	(2 pages)
02 Mar 2023	AA	Full accounts made up to 30 April 2022	(20 pages)
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
09 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	(3 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 42,547,379	(4 pages)
05 Nov 2022	AP01	Appointment of Craig Hilton Rodgerson as a director on 1 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Jay Katzen as a director on 14 September 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mr Paul Robert Stanley as a director on 15 August 2022	(2 pages)
29 Jun 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 April 2022	(1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 September 2021	(1 page)
10 Feb 2022	PSC05	Change of details for Aurora Ii Topco Limited as a person with significant control on 19 October 2021	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.	(5 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 44,062,974 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022.	(4 pages)
19 Oct 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 30 Western Avenue Milton Abingdon OX14 4SH on 19 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Alan Douglas Payne as a director on 1 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Matthew James Legg as a director on 1 October 2021	(1 page)