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AURA POWER LTD

Company number 08536503

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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)
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,470
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 CAP-SS Solvency Statement dated 18/12/18