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AURELIUS ANTELOPE LIMITED

Company number 12827205

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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)
01 Oct 2024	AP01	Appointment of Mrs Doreen Alldread as a director on 1 October 2024	View PDF Appointment of Mrs Doreen Alldread as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2,376.28	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2,376.28 - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 62 pages (62 pages) Download iXBRL
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH19	Statement of capital on 8 April 2024 GBP 1	View PDF Statement of capital on 8 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 66 pages (66 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
15 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 24 March 2021	View PDF Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 24 March 2021	View PDF Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Magnus Zuther as a director on 29 August 2022	View PDF Termination of appointment of Magnus Zuther as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Luca Warnke as a director on 29 August 2022	View PDF Termination of appointment of Luca Warnke as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Arndt Greifenhofer as a director on 29 August 2022	View PDF Appointment of Mr Arndt Greifenhofer as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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AURELIUS ANTELOPE LIMITED

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