AURELIUS CROCODILE LIMITED
Company Documents
Date | Description |
---|---|
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 |
03/06/253 June 2025 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 |
03/06/253 June 2025 | Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 |
06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
06/11/246 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
24/09/2424 September 2024 | Appointment of Mrs Doreen Alldread as a director on 2024-09-02 |
02/04/242 April 2024 | Full accounts made up to 2023-03-31 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with updates |
11/08/2311 August 2023 | Statement of capital on 2023-08-11 |
11/08/2311 August 2023 | Resolutions |
11/08/2311 August 2023 | |
11/08/2311 August 2023 | Resolutions |
11/08/2311 August 2023 | |
13/07/2313 July 2023 | Director's details changed for Mr Dominik Muser on 2023-07-13 |
22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
14/11/2214 November 2022 | Appointment of Mr Dominik Muser as a director on 2022-11-14 |
31/10/2231 October 2022 | Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2021-10-22 |
31/10/2231 October 2022 | Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 2021-10-22 |
12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with updates |
12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-12-01 |
12/05/2212 May 2022 | Termination of appointment of Tristan Howard Nagler as a director on 2022-05-12 |
12/05/2212 May 2022 | Appointment of Mr Martyn Christopher Cryer as a director on 2022-05-12 |
07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/01/2224 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
27/10/2127 October 2021 | Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2021-10-22 |
27/10/2127 October 2021 | Notification of Aurelius Investment Lux One Sarl as a person with significant control on 2021-10-22 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
29/09/2129 September 2021 | Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2020-09-09 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
27/09/2127 September 2021 | Withdrawal of a person with significant control statement on 2021-09-27 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
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