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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06 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
RP04AP01 |
Second filing for the appointment of Miss Monika Lidia Paplaczyk as a director
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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25 Feb 2021 |
PSC05 |
Change of details for Aura Power Energy Solutions Limited as a person with significant control on 22 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Benjamin John Moore as a director on 9 February 2021
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15 Feb 2021 |
PSC02 |
Notification of Aura Power Energy Solutions Limited as a person with significant control on 9 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Martyn Tuffs as a director on 9 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Aura Power Storage Solutions Ltd as a person with significant control on 9 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Miss Monika Lidia Paplaczyk as a director on 9 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/21
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15 Feb 2021 |
AP01 |
Appointment of Mrs Katrina Lorraine Cross as a director on 9 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Matthew Thomas Clayton as a director on 9 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Simon Andrew Coulson as a director on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 30 Queen Square Penthouse Office Bristol BS1 4nd England to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 9 February 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 Queen Square Penthouse Office Bristol BS1 4nd on 1 December 2020
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28 Aug 2020 |
PSC02 |
Notification of Aura Power Storage Solutions Ltd as a person with significant control on 12 February 2019
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28 Aug 2020 |
PSC07 |
Cessation of Aura Power Developments Ltd as a person with significant control on 12 February 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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07 Mar 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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