AURA POWER DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Charles Anton Milner as a director on 2025-07-04 |
| 04/04/254 April 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 07/03/257 March 2025 | Second filing of Confirmation Statement dated 2025-01-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 31/07/2431 July 2024 | Sub-division of shares on 2024-07-15 |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 14/12/2314 December 2023 | Satisfaction of charge 100980970002 in full |
| 26/10/2326 October 2023 | Appointment of Esther Rabea Ludwig as a director on 2023-10-19 |
| 24/10/2324 October 2023 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 2023-10-19 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Ms Ali Timms as a secretary on 2023-05-12 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 03/01/233 January 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 08/04/228 April 2022 | Notification of a person with significant control statement |
| 07/04/227 April 2022 | Cessation of Dagmar Vogt as a person with significant control on 2022-01-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 16/02/2216 February 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR CARL FRIEDRICH EDLER VON BRAUN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR CARSTEN STANG |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970002 |
| 03/01/193 January 2019 | CESSATION OF SIMON ANDREW COULSON AS A PSC |
| 03/01/193 January 2019 | CESSATION OF MARTYN TUFFS AS A PSC |
| 03/01/193 January 2019 | CESSATION OF BENJAMIN JOHN MOORE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970001 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100980970001 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970001 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 2ND FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM |
| 13/06/1613 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 01/04/161 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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