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AURELIUS ALPHA LIMITED
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AURELIUS ALPHA LIMITED: Filings

    • Overview

    Company NameAURELIUS ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10676634
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AURELIUS ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Statement of capital on Jun 20, 2023

    • Capital: GBP 710,001
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Second filing of Confirmation Statement dated Mar 16, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Mar 17, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Statement of capital on Jul 11, 2022

    • Capital: GBP 1,710,001
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification This form is a second filing of the SH19 registered on 01/07/2022.

    Statement of capital on Jul 01, 2022

    • Capital: GBP 1,700,001
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification A second filed SH19 was registered on 11/07/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Second filing of Confirmation Statement dated Mar 16, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/2021

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Termination of appointment of Lothar Bernhard Schafer as a director on Apr 04, 2019

    		1 pagesTM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0