LOCOGEN AUKERA JV LIMITED: Filings

  • Overview

    Company NameLOCOGEN AUKERA JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723563
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCOGEN AUKERA JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Cormac Malachy Skelly on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Andrew Robinson on Aug 13, 2025

    2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Change of details for Locogen Spv One Limited as a person with significant control on Feb 15, 2023

    2 pagesPSC05

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 09/09/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Notification of Aukera Uk Limited as a person with significant control on Sep 09, 2022

    2 pagesPSC02

    Change of details for Locogen Spv One Limited as a person with significant control on Sep 09, 2022

    2 pagesPSC05

    Appointment of Mr Simon Andrew Robinson as a director on Sep 09, 2022

    2 pagesAP01

    Appointment of Mr Stuart Hamilton as a director on Sep 09, 2022

    2 pagesAP01

    Appointment of Mr Cormac Malachy Skelly as a director on Sep 09, 2022

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 51
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 100
    3 pagesSH01

    Cessation of Locogen Limited as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Notification of Locogen Spv One Limited as a person with significant control on Aug 31, 2022

    2 pagesPSC02

    Certificate of change of name

    Company name changed locogen spv five LIMITED\certificate issued on 01/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2022

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0