Company Results (links open in a new window)
|
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)
|
|
11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
07 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
|
|
|
08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Mar 2023 |
SH02 |
Statement of capital on 2 March 2023
|
|
|
15 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Rna-Energy Ltd as a person with significant control on 2 March 2023
|
|
|
06 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
23 Dec 2021 |
PSC02 |
Notification of Rna-Energy Ltd as a person with significant control on 14 May 2019
|
|
|
23 Dec 2021 |
PSC05 |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 23 December 2021
|
|
|
20 Dec 2021 |
PSC05 |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 20 December 2021
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
06 Sep 2021 |
PSC05 |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 1 September 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|