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AURELIUS FINANCE COMPANY LIMITED

Company number 10773394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
04 Jun 2019 PSC07 Cessation of Karun Dhir as a person with significant control on 11 August 2017
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 RP04CS01 Second filing of Confirmation Statement dated 15/05/2018
10 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • GBP 1,666,751
08 May 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 10,940,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 8,000,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 10,940,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 1,079,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 9,750,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 9,650,001
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot 17/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 9,500,001
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap 31/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc share cap 04/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH02 Statement of capital on 2 July 2018
  • GBP 3,000,001
01 May 2019 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 4,666,751
01 May 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 4,250,001
26 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 PSC02 Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 August 2017
06 Jul 2018 AD01 Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018