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Aurora Fashions Holdings LTD

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Reports

Extended Company Report with Annual Accounts AURORA FASHIONS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HS 483 LIMITED
TESSERA HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 06822133
Record last updated Friday, October 21, 2022 2:40:50 PM UTC
Postal Code OX29 5UT

Charts

Visits

AURORA FASHIONS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Director 6822... Resignation of one Director 6822...
Registry May 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2014 Resignation of one Director (a man) 6822... Resignation of one Director (a man) 6822...
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2014 Appointment of a man as Director 6822... Appointment of a man as Director 6822...
Registry Apr 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2014 Annual return Annual return
Registry Apr 4, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 6822... Change of particulars for director 6822...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 6822... Change of particulars for director 6822...
Registry Feb 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 15, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 15, 2011 Varying share rights and names Varying share rights and names
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 6822... Resignation of one Director 6822...
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 6822... Resignation of one Director 6822...
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Particulars of a mortgage or charge 6822... Particulars of a mortgage or charge 6822...
Registry Mar 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2011 Resignation of 4 people: one Banker and one Director (a man) Resignation of 4 people: one Banker and one Director (a man)
Registry Feb 2, 2011 Varying share rights and names Varying share rights and names
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 22, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Appointment of a director Appointment of a director
Registry May 6, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 9, 2009 Varying share rights and names Varying share rights and names
Registry Mar 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of a director 6822... Resignation of a director 6822...
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Mar 9, 2009 Appointment of a director 6822... Appointment of a director 6822...
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Appointment of a man as Director 6822... Appointment of a man as Director 6822...
Registry Mar 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2009 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Feb 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Change of name certificate Change of name certificate
Registry Feb 25, 2009 Company name change Company name change
Registry Feb 23, 2009 Company name change 6822... Company name change 6822...
Registry Feb 21, 2009 Change of name certificate Change of name certificate
Registry Feb 21, 2009 Change of name certificate 6822... Change of name certificate 6822...
Registry Feb 17, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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