AURELIUS ELEPHANT LIMITED
Company number 13017370 · Monitor this company
45 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 2025-07-15 · 2 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of Doreen Alldread as a director on 2025-11-05 · 1 page | View document |
| 8 Sep 2025 | Registration of charge 130173700007, created on 2025-09-03 · 60 pages | View document |
| 15 Jul 2025 | Registered 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 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-12 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 |
| 8 Apr 2024 | Group of companies' accounts made up to 2023-03-31 · 76 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 130173700001 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 130173700003 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 130173700004 in full · 1 page | View document |
| 5 Sep 2023 | Registration of charge 130173700006, created on 2023-09-01 · 60 pages | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | CAP-SS · 1 page | View document |
| 11 Aug 2023 | Resolutions | 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 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 24 pages | View document |
| 2 Dec 2022 | Registration of charge 130173700005, created on 2022-12-01 · 72 pages | View document |
| 29 Nov 2022 | Second filing of Confirmation Statement dated 2022-11-12 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 9 Nov 2022 | Registration of charge 130173700004, created on 2022-11-02 · 70 pages | View document |
| 4 Nov 2022 | Resolutions · 4 pages | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 12 May 2022 | Appointment of Mr Dominik Muser as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Martyn Christopher Cryer as a director on 2022-05-12 · 2 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 | Second filing of a statement of capital following an allotment of shares on 2022-04-07 · 4 pages | View document |
| 11 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 4 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 24 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 4 Nov 2021 | Registration of charge 130173700001, created on 2021-11-01 · 58 pages | View document |
| 2 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Notification of Aurelius Fox Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 25 Nov 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 13 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |