AURORA INVESTMENT TRUST PLC

Company number 03300814

Date	Type	Description	View / Download
24 Apr 2024	AA	Full accounts made up to 31 December 2023	(109 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 19,062,708.25	(3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase shares 27/06/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 May 2023	AA	Full accounts made up to 31 December 2022	(110 pages)
08 Mar 2023	TM01	Termination of appointment of Margaret Helen Vaughan as a director on 27 February 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
10 Jan 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 9 January 2023 GBP 19,019,615	(4 pages)
11 Oct 2022	AP01	Appointment of Ms Margaret Helen Vaughan as a director on 8 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Ms Farah Adiba Buckley as a director on 8 September 2022	(2 pages)
29 Sep 2022	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 25 Southampton Buildings London WC2A 1AL on 29 September 2022	(1 page)
29 Sep 2022	TM02	Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 29 September 2022	(1 page)
29 Sep 2022	AP03	Appointment of Frostrow Capital Llp as a secretary on 29 September 2022	(2 pages)
28 Sep 2022	AUD	Auditor's resignation	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase aggregate annual fee 28/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(58 pages)
01 Jul 2022	TM01	Termination of appointment of James Jonathan Nelson as a director on 28 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Howard Emerson Flight as a director on 28 June 2022	(1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	(101 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 19,152,192.75	(3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 19,147,353.25	(3 pages)
09 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
15 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021	(1 page)