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AURELIUS MARVEL HOLDING LIMITED

Company number 13742439

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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)
09 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 9 March 2022	View PDF Withdrawal of a person with significant control statement on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Thorsten Sprank as a director on 3 March 2022	View PDF Termination of appointment of Thorsten Sprank as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Martyn Christopher Cryer as a director on 3 March 2022	View PDF Appointment of Mr Martyn Christopher Cryer as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 137424390001, created on 28 February 2022	View PDF Registration of charge 137424390001, created on 28 February 2022 - link opens in a new window - 108 pages (108 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1 AUD 73,002,511 EUR 4,534,158	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 1 AUD 73,002,511 EUR 4,534,158 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CERTNM	Company name changed aurelius kangaroo LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed aurelius kangaroo LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Tristan Howard Nagler as a director on 9 February 2022	View PDF Termination of appointment of Tristan Howard Nagler as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Thorsten Sprank as a director on 9 February 2022	View PDF Appointment of Mr Thorsten Sprank as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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