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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)
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)
25 Jul 2021	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)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ The entry into, terms of , and transactions comtemplated by the security documents are hereby approved 30/06/2021	View PDF Resolutions RES13 ‐ The entry into, terms of , and transactions comtemplated by the security documents are hereby approved 30/06/2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 572,530.51	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 572,530.51 - link opens in a new window - 11 pages (11 pages)
02 Jul 2021	MR01	Registration of charge 128272050002, created on 30 June 2021	View PDF Registration of charge 128272050002, created on 30 June 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	MR01	Registration of charge 128272050001, created on 30 June 2021	View PDF Registration of charge 128272050001, created on 30 June 2021 - link opens in a new window - 22 pages (22 pages)
25 Jun 2021	TM01	Termination of appointment of Tristan Howard Nagler as a director on 25 June 2021	View PDF Termination of appointment of Tristan Howard Nagler as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Luca Warnke as a director on 25 June 2021	View PDF Appointment of Mr Luca Warnke as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Magnus Zuther as a director on 9 April 2021	View PDF Appointment of Mr Magnus Zuther as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC02	Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 24 March 2021	View PDF Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 26 March 2021	View PDF Withdrawal of a person with significant control statement on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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