CTD TILES HOLDING LIMITED

Company number 13742424

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with updates	(4 pages)
05 Mar 2024	PSC02	Notification of Venus Topco Limited as a person with significant control on 28 September 2023	(2 pages)
05 Mar 2024	PSC07	Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on 28 September 2023	(1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 5,050,100	(3 pages)
19 Feb 2024	MR01	Registration of charge 137424240003, created on 7 February 2024	(71 pages)
20 Oct 2023	MR01	Registration of charge 137424240002, created on 12 October 2023	(72 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(4 pages)
21 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
31 Oct 2022	PSC02	Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 25 January 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 25 January 2022	(1 page)
17 May 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
27 Apr 2022	MR01	Registration of charge 137424240001, created on 27 April 2022	(71 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 5,050,001	(3 pages)
28 Mar 2022	CERTNM	Company name changed aurelius jaguar LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	(3 pages)
22 Mar 2022	AP01	Appointment of Mr Jan Becker as a director on 22 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Thorsten Sprank as a director on 3 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Martyn Christopher Cryer as a director on 3 March 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Tristan Howard Nagler as a director on 17 February 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Thorsten Sprank as a director on 17 February 2022	(2 pages)
01 Feb 2022	PSC07	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 25 January 2022	(1 page)
01 Feb 2022	PSC02	Notification of Aurelius Investment Lux One Sarl as a person with significant control on 25 January 2022	(2 pages)
26 Jan 2022	PSC02	Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 15 November 2021	(2 pages)
26 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 26 January 2022	(2 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1	(22 pages)