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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06 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mrs Doreen Alldread as a director on 2 September 2024
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02 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2023 |
CAP-SS |
Solvency Statement dated 11/08/23
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11 Aug 2023 |
SH20 |
Statement by Directors
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Dominik Muser on 13 July 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
- GBP 30,025,120
- EUR 29,495,847.38
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14 Nov 2022 |
AP01 |
Appointment of Mr Dominik Muser as a director on 14 November 2022
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31 Oct 2022 |
PSC02 |
Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 22 October 2021
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31 Oct 2022 |
PSC07 |
Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 22 October 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Tristan Howard Nagler as a director on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Martyn Christopher Cryer as a director on 12 May 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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24 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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27 Oct 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Aurelius Investment Lux One Sarl as a person with significant control on 22 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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