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APATURA PROJECT 31 LTD

Company number 15387924

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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)
22 Jan 2025	MR01	Registration of charge 153879240002, created on 14 January 2025	View PDF Registration of charge 153879240002, created on 14 January 2025 - link opens in a new window - 19 pages (19 pages)
20 Jan 2025	MR01	Registration of charge 153879240001, created on 14 January 2025	View PDF Registration of charge 153879240001, created on 14 January 2025 - link opens in a new window - 73 pages (73 pages)
15 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC05	Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024	View PDF Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Adrian Ashley Hill as a person with significant control on 4 January 2024	View PDF Notification of Adrian Ashley Hill as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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