AURA POWER DEVELOPMENTS LTD

Company number 10098097

Date	Type	Description	View / Download
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	PSC01	Notification of Dagmar Vogt as a person with significant control on 13 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Carsten Stang as a director on 13 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Charles Anton Milner as a director on 13 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Carl Friedrich Edler Von Braun as a director on 13 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Benjamin John Moore as a person with significant control on 13 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Martyn Tuffs as a person with significant control on 13 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Simon Andrew Coulson as a person with significant control on 13 December 2018	(1 page)
03 Jan 2019	MR01	Registration of charge 100980970002, created on 13 December 2018	(39 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
18 Sep 2017	MR04	Satisfaction of charge 100980970001 in full	(1 page)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Aug 2017	MR05	All of the property or undertaking has been released from charge 100980970001	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr Benjamin John Moore on 4 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
04 Apr 2017	CH01	Director's details changed for Mr Simon Andrew Coulson on 31 March 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 100980970001, created on 16 December 2016	(20 pages)
16 Nov 2016	AD01	Registered office address changed from 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 3 Portwall Lane Bristol BS1 6NB on 16 November 2016	(1 page)
13 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-01 GBP 30	(23 pages)