AURA POWER DEVELOPMENTS LTD
Company number 10098097 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Aug 2026 | Notification of Fusion Uk Finco Limited as a person with significant control on 2026-07-02 · 2 pages | View document |
| 3 Aug 2026 | Notification of International Holdco Limited as a person with significant control on 2026-07-21 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Fusion Uk Finco Limited as a person with significant control on 2026-07-21 · 1 page | View document |
| 3 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-03 · 2 pages | View document |
| 31 Jul 2026 | Cancellation of shares. Statement of capital on 2026-07-02 · 6 pages | View document |
| 30 Jul 2026 | Resolutions · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Simon Andrew Coulson on 2025-08-04 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Ms Ali Timms as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Mr Peter Sermon as a director on 2026-07-15 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Andreas Schell as a director on 2026-07-02 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Esther Rabea Ludwig as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Benjamin John Moore as a director on 2026-07-02 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Martyn Tuffs as a director on 2026-07-02 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Hamish Alan Duncan as a director on 2026-07-02 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Hamish Alan Duncan as a director on 2026-03-03 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Carsten Stang as a director on 2026-03-02 · 1 page | View document |
| 2 Dec 2025 | RP01CS01 · 9 pages | View document |
| 21 Nov 2025 | Cancellation of shares. Statement of capital on 2025-03-07 · 6 pages | View document |
| 14 Nov 2025 | RP01SH01 · 4 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 9 Jul 2025 | Termination of appointment of Charles Anton Milner as a director on 2025-07-04 · 1 page | View document |
| 4 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-07 · 6 pages | View document |
| 7 Mar 2025 | Second filing of Confirmation Statement dated 2025-01-06 · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 31 Jul 2024 | Sub-division of shares on 2024-07-15 · 4 pages | View document |
| 25 Jul 2024 | Resolutions · 3 pages | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 17 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 8 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 14 Dec 2023 | Satisfaction of charge 100980970002 in full · 1 page | View document |
| 26 Oct 2023 | Appointment of Esther Rabea Ludwig as a director on 2023-10-19 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 2023-10-19 · 1 page | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 16 May 2023 | Appointment of Ms Ali Timms as a secretary on 2023-05-12 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 3 Jan 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 5 Dec 2022 | Accounts for a small company made up to 2022-02-28 · 21 pages | View document |
| 8 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Apr 2022 | Cessation of Dagmar Vogt as a person with significant control on 2022-01-31 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 16 Feb 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 · 1 page | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 16 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR CARL FRIEDRICH EDLER VON BRAUN | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR CARSTEN STANG | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT | View document |
| 3 Jan 2019 | CESSATION OF BENJAMIN JOHN MOORE AS A PSC | View document |
| 3 Jan 2019 | CESSATION OF MARTYN TUFFS AS A PSC | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970002 | View document |
| 3 Jan 2019 | CESSATION OF SIMON ANDREW COULSON AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970001 | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100980970001 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970001 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 2ND FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM | View document |
| 13 Jun 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 1 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |