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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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Aurelius Antelope Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Aurelius Investments Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 28 September 2021
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28 Sep 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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18 Sep 2021 |
AP03 |
Appointment of Mr David James Dandy as a secretary on 23 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Stuart Paul Chaston as a director on 16 August 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
AD01 |
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to No.1 Forbury Place 43 Forbury Road Reading Berkshire RG1 3JH on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 6th Floor 33 Glasshouse Street London W1B 5DG on 15 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Luca Warnke as a director on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Andrew David O'connor as a director on 30 June 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Helen Elizabeth Mccombe as a secretary on 30 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Sse Contracting Group Limited as a person with significant control on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Thomas Lloyd Smith as a director on 30 June 2021
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08 Jul 2021 |
PSC02 |
Notification of Aurelius Investments Limited as a person with significant control on 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 023171330002, created on 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 023171330003, created on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 023171330001, created on 30 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Justin Ridley on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Andrew David O'connor on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Paul Chaston on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Lloyd Smith on 24 June 2021
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