AURELIUS FINANCE COMPANY LIMITED

Company number 10773394

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• Filing history for AURELIUS FINANCE COMPANY LIMITED (10773394)

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Company Results (links open in a new window)

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)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
04 Jun 2019	PSC07	Cessation of Karun Dhir as a person with significant control on 11 August 2017	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 May 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(5 pages)
10 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 1,666,751	(7 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 10,940,001	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 8,000,001	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 10,940,001	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,079,001	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 9,750,001	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 9,650,001	(4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 17/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 9,500,001	(4 pages)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap 31/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc share cap 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 May 2019	SH02	Statement of capital on 2 July 2018 GBP 3,000,001	(4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 4,666,751	(4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 4,250,001	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages) Download iXBRL
08 Sep 2018	PSC02	Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 August 2017	(1 page)
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	(1 page)
06 Jul 2018	AD01	Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018	(1 page)