PROJECT AURORA BIDCO LIMITED: Filings
Overview
| Company Name | PROJECT AURORA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16440737 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT AURORA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Constance Frédérique Baroudel as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 107 pages | AA | ||||||||||
Termination of appointment of Damien John Phillips as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Joshua Weisenbeck on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sophia Angeliki Kakarakis on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 164407370001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew James Heath as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 164407370003, created on Dec 08, 2025 | 25 pages | MR01 | ||||||||||
Appointment of Mr Andrew John Williams as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damien John Phillips as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Kevin Murphy as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Heath as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Margaret Noon as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Redenomination of shares. Statement of capital Nov 17, 2025
| 4 pages | SH14 | ||||||||||
Registration of charge 164407370002, created on Sep 30, 2025 | 39 pages | MR01 | ||||||||||
Redenomination of shares. Statement of capital Jul 25, 2025
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0