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LOCOGEN AUKERA JV LIMITED

Company number SC723563

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	PSC05	Change of details for Locogen Spv One Limited as a person with significant control on 15 February 2023	View PDF Change of details for Locogen Spv One Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 09/09/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares 09/09/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Sep 2022	PSC02	Notification of Aukera Uk Limited as a person with significant control on 9 September 2022	View PDF Notification of Aukera Uk Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC05	Change of details for Locogen Spv One Limited as a person with significant control on 9 September 2022	View PDF Change of details for Locogen Spv One Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Simon Andrew Robinson as a director on 9 September 2022	View PDF Appointment of Mr Simon Andrew Robinson as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Stuart Hamilton as a director on 9 September 2022	View PDF Appointment of Mr Stuart Hamilton as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 9 September 2022	View PDF Appointment of Mr Cormac Malachy Skelly as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 51	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 51 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC07	Cessation of Locogen Limited as a person with significant control on 31 August 2022	View PDF Cessation of Locogen Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Locogen Spv One Limited as a person with significant control on 31 August 2022	View PDF Notification of Locogen Spv One Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CERTNM	Company name changed locogen spv five LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed locogen spv five LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOCOGEN AUKERA JV LIMITED

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