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AURELIUS IV UK ACQUICO ONE LIMITED

Company number 14175920

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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)
22 Oct 2024	MR04	Satisfaction of charge 141759200001 in full	View PDF Satisfaction of charge 141759200001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 21,283,167.90	View PDF Statement of capital on 21 October 2024 GBP 21,283,167.90 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Group of companies' accounts made up to 27 January 2024	View PDF Group of companies' accounts made up to 27 January 2024 - link opens in a new window - 45 pages (45 pages)
07 Aug 2024	SH19	Statement of capital on 7 August 2024 GBP 23,293,691.80	View PDF Statement of capital on 7 August 2024 GBP 23,293,691.80 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Designation of investor director 25/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Designation of investor director 25/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Aug 2023	AP01	Appointment of Mr Nicholas Scott as a director on 25 August 2023	View PDF Appointment of Mr Nicholas Scott as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	View PDF Current accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 29/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 24,594,158.40	View PDF Statement of capital on 5 April 2023 GBP 24,594,158.40 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 28/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduction 28/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation ofnew class of share approved 22/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation ofnew class of share approved 22/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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AURELIUS IV UK ACQUICO ONE LIMITED

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