Companies House does not verify the accuracy of the information filed

AURORA SCIENTIFIC LIMITED

Company number 02801355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AP01	Appointment of Ms Samantha Hepburn as a director on 11 November 2022	View PDF Appointment of Ms Samantha Hepburn as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Barry Wood as a director on 11 November 2022	View PDF Appointment of Mr Barry Wood as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Christabel Barron Hepburn as a director on 11 November 2022	View PDF Termination of appointment of Christabel Barron Hepburn as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Brian William Thomson Hepburn as a director on 11 November 2022	View PDF Termination of appointment of Brian William Thomson Hepburn as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM02	Termination of appointment of Christabel Barron Hepburn as a secretary on 11 November 2022	View PDF Termination of appointment of Christabel Barron Hepburn as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC02	Notification of Sls Group Limited as a person with significant control on 11 November 2022	View PDF Notification of Sls Group Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	PSC07	Cessation of Christabel Barron Hepburn as a person with significant control on 11 November 2022	View PDF Cessation of Christabel Barron Hepburn as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC07	Cessation of Brian William Thomson Hepburn as a person with significant control on 11 November 2022	View PDF Cessation of Brian William Thomson Hepburn as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 17/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 17/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 4.08	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 4.08 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH02	Sub-division of shares on 17 May 2022	View PDF Sub-division of shares on 17 May 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mrs Christabel Barron Hepburn on 16 March 2020	View PDF Director's details changed for Mrs Christabel Barron Hepburn on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AURORA SCIENTIFIC LIMITED

Filter by category