AURELIUS GP PARTNERS 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 |
| 18/03/2518 March 2025 | Cessation of Aurelius Growth Investments S.À R.L. as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Notification of a person with significant control statement |
| 18/03/2518 March 2025 | Cessation of Tristan Howard Nagler as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Resolutions |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 20/12/2420 December 2024 | Sub-division of shares on 2024-12-17 |
| 20/12/2420 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Director's details changed for Andrzej Cebrat on 2024-12-17 |
| 17/12/2417 December 2024 | Certificate of change of name |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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