- Company Overview for AURA POWER LTD (08536503)
- Filing history for AURA POWER LTD (08536503)
- People for AURA POWER LTD (08536503)
- More for AURA POWER LTD (08536503)
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) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
02 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 20 May 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Jun 2023 | CS01 |
Confirmation statement made on 20 May 2023 with updates
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26 Jun 2023 | PSC02 | Notification of Aura Pico 3 Ltd as a person with significant control on 5 April 2023 | |
26 Jun 2023 | PSC02 | Notification of Aura Pico 2 Ltd as a person with significant control on 5 April 2023 | |
26 Jun 2023 | PSC02 | Notification of Aura Pico 1 Limited as a person with significant control on 5 April 2023 | |
26 Jun 2023 | PSC07 | Cessation of Benjamin John Moore as a person with significant control on 5 April 2023 | |
26 Jun 2023 | PSC07 | Cessation of Simon Andrew Coulson as a person with significant control on 5 April 2023 | |
26 Jun 2023 | PSC07 | Cessation of Martyn Tuffs as a person with significant control on 5 April 2023 | |
02 May 2023 | MA | Memorandum and Articles of Association | |
02 May 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
01 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
01 Dec 2020 | AD01 | Registered office address changed from 3 Portwall Lane Bristol BS1 6NB England to 30 Queen Square Penthouse Office Bristol BS1 4nd on 1 December 2020 | |
02 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
02 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
23 Jan 2019 | SH19 |
Statement of capital on 23 January 2019
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08 Jan 2019 | SH20 | Statement by Directors | |
08 Jan 2019 | CAP-SS | Solvency Statement dated 18/12/18 |