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NEW AURORA LTD

Company number 13772065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Lei Cai as a director on 15 November 2023	View PDF Termination of appointment of Lei Cai as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mrs Lei Cai as a director on 18 September 2023	View PDF Appointment of Mrs Lei Cai as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC04	Change of details for Mr Yi Peng as a person with significant control on 12 January 2023	View PDF Change of details for Mr Yi Peng as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Lei Cai as a person with significant control on 22 June 2022	View PDF Notification of Lei Cai as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Yi Peng as a person with significant control on 15 June 2022	View PDF Notification of Yi Peng as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Lei Cai as a person with significant control on 13 June 2022	View PDF Cessation of Lei Cai as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Lei Cai as a director on 13 June 2022	View PDF Termination of appointment of Lei Cai as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr. Yi Peng as a director on 12 January 2022	View PDF Appointment of Mr. Yi Peng as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CERTNM	Company name changed tyche travel LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed tyche travel LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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