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AURELIUS LION FOUR LIMITED

Company number 13742390

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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)
04 Jun 2025	AD01	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 4 June 2025	View PDF 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 4 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	AD01	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 3 June 2025	View PDF 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 3 June 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	CERTNM	Company name changed tablet finance holdings LIMITED\certificate issued on 11/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-06	View PDF Company name changed tablet finance holdings LIMITED\certificate issued on 11/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-06 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 October 2023 GBP 75,001 EUR 372,475	View PDF Statement of capital following an allotment of shares on 15 October 2023 GBP 75,001 EUR 372,475 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 75,001	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 75,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CERTNM	Company name changed aurelius impala LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed aurelius impala LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC02	Notification of Aurelius Impala Holding Limited as a person with significant control on 10 March 2022	View PDF Notification of Aurelius Impala Holding Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Tristan Howard Nagler as a director on 3 January 2022	View PDF Termination of appointment of Tristan Howard Nagler as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 11 March 2022	View PDF Withdrawal of a person with significant control statement on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Karun Dhir as a director on 20 December 2021	View PDF Appointment of Mr Karun Dhir as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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