Companies House does not verify the accuracy of the information filed

AURELIUS NEWFOUNDLAND LIMITED

Company number 14071873

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	CERTNM	Company name changed project w holding company LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed project w holding company LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Graham Wiseman as a director on 4 January 2024	View PDF Termination of appointment of Graham Wiseman as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Christian Schmehl as a director on 4 January 2024	View PDF Termination of appointment of Christian Schmehl as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 4 January 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Tristan Howard Nagler as a director on 4 January 2024	View PDF Appointment of Mr Tristan Howard Nagler as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Graham Wiseman as a director on 18 December 2023	View PDF Appointment of Mr Graham Wiseman as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CERTNM	Company name changed project w ipco LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed project w ipco LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CERTNM	Company name changed aurelius newfoundland LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13	View PDF Company name changed aurelius newfoundland LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Tristan Howard Nagler as a director on 13 December 2023	View PDF Termination of appointment of Tristan Howard Nagler as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AD01	Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 December 2023	View PDF Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Dr Christian Schmehl as a director on 13 December 2023	View PDF Appointment of Dr Christian Schmehl as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 27 April 2022	View PDF Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

AURELIUS NEWFOUNDLAND LIMITED

Filter by category