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EGDON RESOURCES (AURORA) LIMITED

Company number SC301743

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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)
14 May 2026 CS01 Confirmation statement made on 4 May 2026 with no updates
View PDF Confirmation statement made on 4 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
14 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 57 pages (57 pages)
14 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 PSC02 Notification of Egdon Resources Limited as a person with significant control on 26 February 2025
View PDF Notification of Egdon Resources Limited as a person with significant control on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 PSC07 Cessation of George Martin Yates as a person with significant control on 26 February 2025
View PDF Cessation of George Martin Yates as a person with significant control on 26 February 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2024 PSC01 Notification of George Martin Yates as a person with significant control on 18 September 2023
View PDF Notification of George Martin Yates as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023
View PDF Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA01 Previous accounting period extended from 29 September 2023 to 31 December 2023
View PDF Previous accounting period extended from 29 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024 PSC05 Change of details for Egdon Resources Plc as a person with significant control on 18 October 2023
View PDF Change of details for Egdon Resources Plc as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 AA Total exemption full accounts made up to 29 September 2022
View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 11 pages (11 pages)
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 29 September 2022
View PDF Previous accounting period shortened from 31 December 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023 PSC02 Notification of Egdon Resources Plc as a person with significant control on 1 March 2023
View PDF Notification of Egdon Resources Plc as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
View PDF Withdrawal of a person with significant control statement on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 6 April 2023
View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 6 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 CERTNM Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23
  • CONNOT ‐ Change of name notice
View PDF Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
17 Mar 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-03-03
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2023-03-03
- link opens in a new window - 2 pages (2 pages)
10 Mar 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-03-03
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2023-03-03
- link opens in a new window - 2 pages (2 pages)
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 42,288,020
View PDF Statement of capital following an allotment of shares on 28 February 2023
  • GBP 42,288,020
- link opens in a new window - 3 pages (3 pages)
02 Mar 2023 TM01 Termination of appointment of Kenneth George Mchattie as a director on 1 March 2023
View PDF Termination of appointment of Kenneth George Mchattie as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)