AURELIUS CROCODILE LIMITED

Company number 12867781 ·

Active

41 filings

Date Filing
18 Jun 2026 Termination of appointment of Martyn Christopher Cryer as a director on 2026-06-10 · 1 page View document
17 Jun 2026 Appointment of Mr Martin Andrew Rivers as a director on 2026-06-10 · 2 pages View document
17 Apr 2026 Director's details changed for Mr Dominik Mueser on 2025-06-04 · 2 pages View document
15 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 80 pages View document
6 Nov 2025 Termination of appointment of Doreen Alldread as a director on 2025-11-05 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
4 Jun 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 · 1 page View document
3 Jun 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 · 1 page View document
3 Jun 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 · 1 page View document
6 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 81 pages View document
6 Nov 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
24 Sep 2024 Appointment of Mrs Doreen Alldread as a director on 2024-09-02 · 2 pages View document
2 Apr 2024 Full accounts made up to 2023-03-31 · 29 pages View document
12 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
11 Aug 2023 Resolutions View document
11 Aug 2023 CAP-SS · 1 page View document
11 Aug 2023 Resolutions · 1 page View document
11 Aug 2023 Statement of capital on 2023-08-11 · 5 pages View document
11 Aug 2023 SH20 · 1 page View document
13 Jul 2023 Director's details changed for Mr Dominik Muser on 2023-07-13 · 2 pages View document
22 Mar 2023 Statement of capital following an allotment of shares on 2023-03-02 · 3 pages View document
14 Nov 2022 Appointment of Mr Dominik Muser as a director on 2022-11-14 · 2 pages View document
31 Oct 2022 Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2021-10-22 · 2 pages View document
31 Oct 2022 Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 2021-10-22 · 1 page View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-04-06 · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-29 with updates · 6 pages View document
22 Sep 2022 Full accounts made up to 2022-03-31 · 17 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
12 May 2022 Termination of appointment of Tristan Howard Nagler as a director on 2022-05-12 · 1 page View document
12 May 2022 Appointment of Mr Martyn Christopher Cryer as a director on 2022-05-12 · 2 pages View document
7 Apr 2022 Statement of capital following an allotment of shares on 2022-04-04 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
27 Oct 2021 Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2021-10-22 · 1 page View document
27 Oct 2021 Notification of Aurelius Investment Lux One Sarl as a person with significant control on 2021-10-22 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
29 Sep 2021 Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2020-09-09 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
27 Sep 2021 Withdrawal of a person with significant control statement on 2021-09-27 · 2 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts