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AURA POWER SOLAR UK 6 LTD

Company number 11943139

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Jan 2022 AD01 Registered office address changed from First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 11 January 2022
04 Jan 2022 PSC02 Notification of Infinis Solar Limited as a person with significant control on 21 December 2021
02 Jan 2022 PSC07 Cessation of Aura Power Solar Uk Ltd as a person with significant control on 21 December 2021
30 Dec 2021 AP01 Appointment of James Huxley Milne as a director on 21 December 2021
29 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
29 Dec 2021 TM01 Termination of appointment of Simon Andrew Coulson as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Benjamin John Moore as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Martyn Tuffs as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Stephen Shane Pickering as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Keith Alan Reid as a director on 21 December 2021
23 Dec 2021 AP03 Appointment of Jacqueline Long as a secretary on 21 December 2021
23 Dec 2021 AD01 Registered office address changed from 30 Queen Square Penthouse Office Bristol BS1 4nd England to First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ on 23 December 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 PSC02 Notification of Aura Power Solar Uk Ltd as a person with significant control on 1 January 2021