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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22 Feb 2025 |
MR04 |
Satisfaction of charge 137424390001 in full
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14 Feb 2025 |
MR01 |
Registration of charge 137424390002, created on 14 February 2025
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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Sep 2024 |
AP01 |
Appointment of Mr Adam David Radcliffe Swiss as a director on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Brandin Luke Colton as a director on 27 September 2024
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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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 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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14 Dec 2023 |
TM01 |
Termination of appointment of Mogens Soeholm Bennetsen as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Martyn Christopher Cryer as a director on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Ryan David Kerr as a director on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Brandin Luke Colton as a director on 13 December 2023
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
- AUD 7,300,251.10
- EUR 453,415.80
- GBP 0.10
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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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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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11 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
- AUD 7,300,251.1
- EUR 453,415.84
- GBP 0.10
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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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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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31 Oct 2022 |
PSC02 |
Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 14 February 2022
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31 Oct 2022 |
PSC07 |
Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 14 February 2022
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Mogens Bennetsen as a director on 13 June 2022
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09 Mar 2022 |
PSC02 |
Notification of Aurelius Investment Lux One Sarl as a person with significant control on 14 February 2022
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