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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)
14 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
10 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • GBP 6,824.12
30 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 TM01 Termination of appointment of Ian Patrick Roche as a director on 1 May 2024
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
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