AETERNA POWER LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewChange of share class name or designation

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03/10/253 October 2025 NewMemorandum and Articles of Association

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03/10/253 October 2025 NewResolutions

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30/09/2530 September 2025 NewNotification of Peak Edge Ventures Ltd as a person with significant control on 2025-09-25

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30/09/2530 September 2025 NewAppointment of Mr Samuel James Totham as a director on 2025-09-25

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30/09/2530 September 2025 NewChange of details for Mr Andre Parker as a person with significant control on 2025-09-25

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21/08/2521 August 2025 Confirmation statement made on 2025-08-05 with updates

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18/08/2518 August 2025 Sub-division of shares on 2025-08-01

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05/06/255 June 2025 Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU United Kingdom to 9 Appold Street Appold Street Mindspace London EC2A 2AP on 2025-06-05

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09/05/259 May 2025 Registration of charge 158811890002, created on 2025-05-07

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17/01/2517 January 2025 Registration of charge 158811890001, created on 2025-01-17

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06/08/246 August 2024 Incorporation

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