AURELIUS ALPHA LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a medium company made up to 2024-12-31

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04/06/254 June 2025 Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

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03/06/253 June 2025 Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

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27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023

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20/06/2320 June 2023 Statement of capital on 2023-06-20

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2023-03-16

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Notification of a person with significant control statement

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31/10/2231 October 2022 Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2017-03-17

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR LOTHAR SCHAFER

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 DIRECTOR APPOINTED MR LOTHAR BERNHARD SCHAFER

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23/07/1823 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 4210001

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 33 6TH FLOOR GLASSHOUSE STREET LONDON W1B 5DG ENGLAND

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06/07/186 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 10001

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7 VIGO STREET LONDON W1S 3HF ENGLAND

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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