AURELIUS UPSILON UK INVESTMENT LIMITED

Company number 10270498

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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)
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 2
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 CAP-SS Solvency Statement dated 03/07/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c / interim distribution/ approve assignment agreement and set off agreement 03/07/2020
14 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
14 Aug 2020 PSC02 Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 July 2016
14 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 14 August 2020
25 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from 6th 33 Glasshouse Street London W1B 5DG England to 6th Floor, 33 Glasshouse Street London W1B 5DG on 18 July 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th 33 Glasshouse Street London W1B 5DG on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from 7 Vigo Street London W1S 3HF to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2
08 Sep 2016 AD01 Registered office address changed from 1 Savile Row London W1S 3JR England to 7 Vigo Street London W1S 3HF on 8 September 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted