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AUKERA UK LIMITED

Company number 13560845

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CH01	Director's details changed for Mr Catalin Adrian Breaban on 22 July 2024	View PDF Director's details changed for Mr Catalin Adrian Breaban on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
20 Mar 2024	CH01	Director's details changed for Catalin Adrian Breaban on 20 March 2024	View PDF Director's details changed for Catalin Adrian Breaban on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 19 March 2024	View PDF Appointment of Pascal Bertrand Diane Marie Emsens as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Catalin Adrian Breaban as a director on 19 March 2024	View PDF Appointment of Catalin Adrian Breaban as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
26 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	PSC01	Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 9 November 2021	View PDF Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Cormac Malachy Skelly as a person with significant control on 9 November 2021	View PDF Cessation of Cormac Malachy Skelly as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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