AETERNA POWER LIMITED
Company number 15881189 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Andre Parker on 2026-08-05 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mr Andre Parker as a person with significant control on 2026-08-05 · 2 pages | View document |
| 7 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | Previous accounting period extended from 2025-08-31 to 2025-09-30 · 1 page | View document |
| 14 Mar 2026 | Director's details changed for Mr Samuel James Totham on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Andre Parker on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr Andre Parker as a person with significant control on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Registered office address changed from 9 Appold Street Appold Street Mindspace London EC2A 2AP England to Unicorn House 2nd Floor Station Close Potters Bar Hertfordshire EN6 1TL on 2026-03-13 · 1 page | View document |
| 6 Oct 2025 | Change of share class name or designation · 4 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Notification of Peak Edge Ventures Ltd as a person with significant control on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Mr Andre Parker as a person with significant control on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Mr Samuel James Totham as a director on 2025-09-25 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 18 Aug 2025 | Sub-division of shares on 2025-08-01 · 4 pages | View document |
| 5 Jun 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 · 1 page | View document |
| 9 May 2025 | Registration of charge 158811890002, created on 2025-05-07 · 24 pages | View document |
| 17 Jan 2025 | Registration of charge 158811890001, created on 2025-01-17 · 28 pages | View document |
| 6 Aug 2024 | Incorporation · 12 pages | View document |