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AURORA HOLDCO LIMITED

Company number 13586953

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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)
02 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CH01	Director's details changed for Mr Emanuel Johnsson on 12 June 2024	View PDF Director's details changed for Mr Emanuel Johnsson on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Emanuel Johnsson on 12 June 2024	View PDF Director's details changed for Mr Emanuel Johnsson on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2023	View PDF Second filing of Confirmation Statement dated 25 August 2023 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2022	View PDF Second filing of Confirmation Statement dated 25 August 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/2023.	View PDF Confirmation statement made on 25 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/2023. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/2023.	View PDF Confirmation statement made on 25 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/2023. - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP04	Appointment of Goodwille Limited as a secretary on 14 June 2022	View PDF Appointment of Goodwille Limited as a secretary on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 24 Old Queen Street London SW1H 9HP on 14 June 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 24 Old Queen Street London SW1H 9HP on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 893,211.38	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 893,211.38 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 53 pages (53 pages)

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