Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Aukera Uk Limited as a person with significant control
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17 Oct 2024 |
AP01 |
Appointment of Mr Philip Richard Pateman as a director on 17 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Richard Hillam as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Simon Andrew Robinson as a director on 17 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
PSC02 |
Notification of Aukera Uk 1 Limited as a person with significant control on 27 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Aukera Uk Limited as a person with significant control on 27 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Locogen Limited, 4 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland to C/O Aukera Uk Limited, 7- 9 North St. David Street Edinburgh EH2 1AW on 3 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Hamilton as a director on 26 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Aukera Uk Limited as a person with significant control on 20 September 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/10/2024.
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27 Sep 2024 |
TM01 |
Termination of appointment of Andrew William Lyle as a director on 26 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Locogen Aukera Jv Limited as a person with significant control on 26 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
PSC02 |
Notification of Locogen Aukera Jv Limited as a person with significant control on 9 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Hamilton on 9 September 2022
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 December 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Simon Andrew Robinson as a director on 9 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Cormac Malachy Skelly as a director on 9 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Stuart Hamilton as a director on 9 September 2022
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