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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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr 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 Michael Joseph Napoletano as a director on 13 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Jonas Saunders as a director on 13 December 2023
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10 Jan 2024 |
AP01 |
Appointment of David Muir as a director on 13 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Ryan David Kerr as a director on 13 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Aurelius Marvel Holding 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 Michael Joseph Napoletano as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Jonas Saunders as a director on 13 December 2023
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
- AUD 7,302,251.10
- GBP 0.10
- EUR 451,285.90
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 20/04/2023.
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11 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
- EUR 451,285.81
- GBP 0.10
- AUD 7,302,251.10
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ANNOTATION
Clarification a second filed SH19 was registered on 13/12/2023.
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25 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 19/04/23
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
- AUD 73,022,511
- EUR 4,512,859
- GBP 1
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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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