Company Results (links open in a new window)
|
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)
|
|
22 Feb 2025 |
MR04 |
Satisfaction of charge 135879830001 in full
|
|
|
22 Feb 2025 |
MR04 |
Satisfaction of charge 135879830002 in full
|
|
|
22 Feb 2025 |
MR04 |
Satisfaction of charge 135879830003 in full
|
|
|
14 Feb 2025 |
MR01 |
Registration of charge 135879830004, created on 14 February 2025
|
|
|
24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
|
|
|
24 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
24 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
|
|
|
24 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Dean Newman as a director on 26 July 2024
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Sean Michael Beirne-Lewis as a director on 26 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Michael Joseph Napoletano as a director on 26 July 2024
|
|
|
15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Ryan David Kerr as a director on 13 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of David Muir as a director on 13 December 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Michael Joseph Napoletano as a director on 13 December 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Jonas Saunders as a director on 13 December 2023
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Aurelius Marvel One Limited as a person with significant control on 15 December 2023
|
|
|
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
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Mogens Soeholm Bennetsen as a director on 13 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Martyn Christopher Cryer as a director on 13 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Ryan David Kerr as a director on 13 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of David Muir as a director on 13 December 2023
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|