Advanced company searchLink opens in new window

AURORA BIDCO LIMITED

Company number 13002432

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Mar 2023 AP01 Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
02 Mar 2023 AA Full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Nov 2022 AP01 Appointment of Craig Hilton Rodgerson as a director on 1 November 2022
03 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 42,547,379
03 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2021
02 Nov 2022 TM01 Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
10 Oct 2022 TM01 Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
15 Sep 2022 TM01 Termination of appointment of Jay Katzen as a director on 14 September 2022
16 Aug 2022 AP01 Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 April 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Mar 2022 AP01 Appointment of Mr John Robert Greville O'donnell as a director on 22 February 2022
22 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 30 September 2021
22 Feb 2022 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 22 February 2022
10 Feb 2022 PSC05 Change of details for Aurora Midco 2 Limited as a person with significant control on 19 October 2021
23 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 3/11/2022
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
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 42,547,379
  • ANNOTATION Clarification a second filed SH01 was registered on 3/11/2022