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AURELIUS IV UK ACQUICO TWO LIMITED

Company number 14176347

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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 141763470001 in full	View PDF Satisfaction of charge 141763470001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Full accounts made up to 27 January 2024	View PDF Full accounts made up to 27 January 2024 - link opens in a new window - 19 pages (19 pages)
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 - 17 pages (17 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
15 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)
01 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR01	Registration of charge 141763470002, created on 5 August 2022	View PDF Registration of charge 141763470002, created on 5 August 2022 - link opens in a new window - 59 pages (59 pages)
08 Aug 2022	MR01	Registration of charge 141763470001, created on 5 August 2022	View PDF Registration of charge 141763470001, created on 5 August 2022 - link opens in a new window - 57 pages (57 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 2,456,916	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 2,456,916 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC02	Notification of Aurelius Iv Uk Acquico One Limited as a person with significant control on 25 July 2022	View PDF Notification of Aurelius Iv Uk Acquico One Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 1 August 2022	View PDF Withdrawal of a person with significant control statement on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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AURELIUS IV UK ACQUICO TWO LIMITED

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