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AURELIUS IV UK ACQUICO FIVE LIMITED

Company number 14272752

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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)
21 Aug 2024	AP01	Appointment of Mr Thomas Johannes Maerz as a director on 21 August 2024	View PDF Appointment of Mr Thomas Johannes Maerz as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR01	Registration of charge 142727520001, created on 3 August 2023	View PDF Registration of charge 142727520001, created on 3 August 2023 - link opens in a new window - 26 pages (26 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 3 August 2022	View PDF Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 31 October 2022	View PDF Withdrawal of a person with significant control statement on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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