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AURELIUS GAMMA 3 LIMITED

Company number 15353319

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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)
06 Feb 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CERTNM	Company name changed gamma 3 holding 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 gamma 3 holding 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)
29 Dec 2023	AD01	Registered office address changed from 33 6th Floor 33 Glasshouse Street London W1B 5DG W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 29 December 2023	View PDF Registered office address changed from 33 6th Floor 33 Glasshouse Street London W1B 5DG W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Christian Schmehl as a director on 29 December 2023	View PDF Termination of appointment of Christian Schmehl as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 6th Floor 33 Glasshouse Street London W1B 5DG W1B 5DG on 29 December 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 6th Floor 33 Glasshouse Street London W1B 5DG W1B 5DG on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AP01	Appointment of Mr Tristan Howard Nagler as a director on 29 December 2023	View PDF Appointment of Mr Tristan Howard Nagler as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
15 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 15 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 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 2 - link opens in a new window - 24 pages (24 pages)

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