AURELIUS NEWFOUNDLAND LIMITED

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 View Document
03/06/253 June 2025	Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 View Document
07/05/257 May 2025	Confirmation statement made on 2025-04-26 with no updates View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Confirmation statement made on 2024-04-26 with updates View Document
21/02/2421 February 2024	Certificate of change of name View Document
04/01/244 January 2024	Appointment of Mr Tristan Howard Nagler as a director on 2024-01-04 View Document
04/01/244 January 2024	Termination of appointment of Graham Wiseman as a director on 2024-01-04 View Document
04/01/244 January 2024	Termination of appointment of Christian Schmehl as a director on 2024-01-04 View Document
04/01/244 January 2024	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 2024-01-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Appointment of Mr Graham Wiseman as a director on 2023-12-18 View Document

14/12/2314 December 2023	Certificate of change of name View Document
14/12/2314 December 2023	Certificate of change of name View Document
14/12/2314 December 2023	Statement of capital following an allotment of shares on 2023-12-14 View Document
13/12/2313 December 2023	Appointment of Dr Christian Schmehl as a director on 2023-12-13 View Document
13/12/2313 December 2023	Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-12-13 View Document
13/12/2313 December 2023	Termination of appointment of Tristan Howard Nagler as a director on 2023-12-13 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-04-26 with no updates View Document
03/02/233 February 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/10/2231 October 2022	Notification of a person with significant control statement View Document
31/10/2231 October 2022	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2022-04-27 View Document
17/05/2217 May 2022	Current accounting period shortened from 2023-04-30 to 2022-12-31 View Document