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AURORA ENERGY RESOURCES LIMITED

Company number SC335749

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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)
12 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of Laurence William Kinch as a director on 13 December 2023
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 TM01 Termination of appointment of Margaret Elaine Fergus Stoddart as a director on 30 June 2022
29 Sep 2022 TM01 Termination of appointment of Kenneth George Mchattie as a director on 30 June 2022
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
04 May 2021 AA Accounts for a small company made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
01 May 2020 AA Accounts for a small company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
07 Nov 2018 PSC08 Notification of a person with significant control statement
23 Aug 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
23 Aug 2018 PSC07 Cessation of Lj Capital Ltd as a person with significant control on 18 July 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
23 Mar 2018 AD01 Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 23 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 6,724.12
27 Feb 2018 MA Memorandum and Articles of Association
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2018 SH02 Sub-division of shares on 31 January 2018
13 Feb 2018 MA Memorandum and Articles of Association
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 6204 ordinary shares of £1 each be subdivided into 100 ordinary shares of £0.01 each . 31/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association