AURELIUS FOX LIMITED
Company number 13017544 · Monitor this company
40 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 · 20 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 130175440006, created on 2025-09-03 · 29 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 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 | Full accounts made up to 2024-03-31 · 25 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 |
| 21 Mar 2024 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 130175440001 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 130175440003 in full · 1 page | View document |
| 5 Sep 2023 | Registration of charge 130175440005, created on 2023-09-01 · 29 pages | View document |
| 11 Aug 2023 | Resolutions · 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 | CAP-SS · 1 page | 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 |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Registration of charge 130175440004, created on 2022-12-01 · 27 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 14 Nov 2022 | Appointment of Mr Dominik Muser as a director on 2022-10-31 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2022-03-31 · 18 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 |
| 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 130175440001, created on 2021-11-01 · 29 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 Crocodile 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 |