AERIS POWER LIMITED

Company number 07968121

Date	Type	Description	View / Download
12 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(1 page)
12 Oct 2018	SH19	Statement of capital on 12 October 2018 GBP 0.002	(5 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 02/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
01 Mar 2018	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 7 November 2017	(2 pages)
01 Mar 2018	PSC07	Cessation of Triple Point Vct 2011 Plc as a person with significant control on 7 November 2017	(1 page)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 13 November 2017 GBP 329.219	(5 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	(30 pages)
16 Nov 2017	SH20	Statement by Directors	(1 page)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 336.18	(4 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 07/11/17	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Sep 2017	TM01	Termination of appointment of Thomas Allan Poynter Godfrey as a director on 26 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 26 September 2017	(2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(9 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 665.399	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 665.169	(8 pages)
07 Mar 2016	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Thomas Allan Poynter Godfrey on 1 January 2016	(2 pages)
30 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 665.169	(8 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)