AETERNA ENERGY PLC

Company number NI683189

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(18 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Mar 2023	MAR	Re-registration of Memorandum and Articles	(49 pages)
28 Mar 2023	AUDS	Auditor's statement	(1 page)
28 Mar 2023	BS	Balance Sheet	(16 pages)
28 Mar 2023	AUDR	Auditor's report	(5 pages)
28 Mar 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Mar 2023	RR01	Re-registration from a private company to a public company	(5 pages)
25 Jan 2023	SH02	Sub-division of shares on 28 December 2022	(4 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/12/2022	(1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 230,000	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
02 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
23 Nov 2021	PSC01	Notification of Trevor Langley as a person with significant control on 15 November 2021	(2 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
23 Nov 2021	PSC07	Cessation of Eagle Power Solutions Ltd as a person with significant control on 15 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of John Alexander Adams as a director on 9 November 2021	(1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-19 GBP 50,000	(25 pages)