Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2024 |
DS01 |
Application to strike the company off the register
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
SH02 |
Statement of capital on 2 March 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
PSC07 |
Cessation of Rna-Energy Ltd as a person with significant control on 2 March 2023
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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23 Dec 2021 |
PSC02 |
Notification of Rna-Energy Ltd as a person with significant control on 10 September 2018
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23 Dec 2021 |
PSC05 |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 23 December 2021
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20 Dec 2021 |
PSC05 |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 20 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 30 Portwall Lane Penthouse Office Bristol BS1 6NB England to 30 Queen Square Penthouse Office Bristol BS1 4nd on 5 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to 30 Portwall Lane Penthouse Office Bristol BS1 6NB on 1 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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