AURELIUS ELEPHANT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-07-15

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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24/09/2424 September 2024 Appointment of Mrs Doreen Alldread as a director on 2024-09-02

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08/04/248 April 2024 Group of companies' accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-12 with no updates

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18/09/2318 September 2023 Satisfaction of charge 130173700001 in full

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18/09/2318 September 2023 Satisfaction of charge 130173700004 in full

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18/09/2318 September 2023 Satisfaction of charge 130173700003 in full

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05/09/235 September 2023 Registration of charge 130173700006, created on 2023-09-01

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11/08/2311 August 2023

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11/08/2311 August 2023

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11/08/2311 August 2023 Statement of capital on 2023-08-11

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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13/07/2313 July 2023 Director's details changed for Mr Dominik Muser on 2023-07-13

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22/02/2322 February 2023 Accounts for a small company made up to 2022-03-31

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02/12/222 December 2022 Registration of charge 130173700005, created on 2022-12-01

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29/11/2229 November 2022 Second filing of Confirmation Statement dated 2022-11-12

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with updates

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09/11/229 November 2022 Registration of charge 130173700004, created on 2022-11-02

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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12/05/2212 May 2022 Appointment of Mr Dominik Muser as a director on 2022-05-12

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12/05/2212 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-07

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12/05/2212 May 2022 Termination of appointment of Tristan Howard Nagler as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr Martyn Christopher Cryer as a director on 2022-05-12

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11/04/2211 April 2022 Statement of capital following an allotment of shares on 2022-04-07

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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24/01/2224 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with updates

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04/11/214 November 2021 Registration of charge 130173700001, created on 2021-11-01

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02/11/212 November 2021 Notification of Aurelius Fox Limited as a person with significant control on 2021-10-22

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02/11/212 November 2021 Withdrawal of a person with significant control statement on 2021-11-02

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25/11/2025 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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13/11/2013 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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