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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Dean Newman as a director on 26 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Sean Michael Beirne-Lewis as a director on 26 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Michael Joseph Napoletano as a director on 26 July 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ryan David Kerr as a director on 13 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of David Muir as a director on 13 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Michael Joseph Napoletano as a director on 13 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Jonas Saunders as a director on 13 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Aurelius Marvel One Limited as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mogens Soeholm Bennetsen as a director on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Martyn Christopher Cryer as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Ryan David Kerr as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of David Muir as a director on 13 December 2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Mogens Soeholm Bennetsen as a director on 16 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
MR01 |
Registration of charge 135879830003, created on 14 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 135879830002, created on 28 February 2022
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08 Mar 2022 |
PSC05 |
Change of details for Aurelius Giraffe Limited as a person with significant control on 25 January 2022
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