AURELIUS MARVEL ONE LIMITED
Company number 13588086 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 30 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 30 Jun 2026 | PARENT_ACC · 87 pages | View document |
| 24 May 2026 | PARENT_ACC · 87 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 5 May 2026 | Appointment of Scott Michael Stepanich as a director on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of David Muir as a director on 2026-05-01 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 30 May 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 12 May 2025 | Director's details changed for Mr Michael Joseph Napoletano on 2025-04-25 · 2 pages | View document |
| 22 Feb 2025 | Satisfaction of charge 135880860001 in full · 1 page | View document |
| 22 Feb 2025 | Satisfaction of charge 135880860002 in full · 1 page | View document |
| 14 Feb 2025 | Registration of charge 135880860003, created on 2025-02-14 · 90 pages | View document |
| 6 Jan 2025 | SH20 · 1 page | View document |
| 24 Dec 2024 | Statement of capital on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | CAP-SS · 1 page | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 10 Jan 2024 | Termination of appointment of Jonas Saunders as a director on 2023-12-13 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Michael Joseph Napoletano as a director on 2023-12-13 · 1 page | View document |
| 10 Jan 2024 | Appointment of David Muir as a director on 2023-12-13 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Ryan David Kerr as a director on 2023-12-13 · 2 pages | View document |
| 15 Dec 2023 | Change of details for Aurelius Marvel Holding Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Appointment of Mr Michael Joseph Napoletano as a director on 2023-12-13 · 2 pages | View document |
| 15 Dec 2023 | Appointment of Mr Jonas Saunders as a director on 2023-12-13 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Mogens Soeholm Bennetsen as a director on 2023-12-13 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Martyn Christopher Cryer as a director on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Statement of capital on 2023-12-13 · 5 pages | View document |
| 11 Nov 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 6 pages | View document |
| 25 Apr 2023 | Resolutions · 1 page | View document |
| 25 Apr 2023 | SH20 · 1 page | View document |
| 25 Apr 2023 | Statement of capital on 2023-04-25 · 5 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | CAP-SS · 1 page | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 25 Feb 2022 | Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 2022-02-11 · 1 page | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 16 Feb 2022 | Notification of Aurelius Marvel Holding Limited as a person with significant control on 2022-02-14 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Thorsten Sprank as a director on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Tristan Howard Nagler as a director on 2022-02-02 · 1 page | View document |
| 25 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 30 Sep 2021 | Notification of Aurelius Investment Lux One Sarl as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Withdrawal of a person with significant control statement on 2021-09-30 · 2 pages | View document |