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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)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap 31/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-increase share cap 31/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc share cap 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-inc share cap 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 May 2019	SH02	Statement of capital on 2 July 2018 GBP 3,000,001	View PDF Statement of capital on 2 July 2018 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 4,666,751	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 4,666,751 - link opens in a new window - 4 pages (4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 4,250,001	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 4,250,001 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (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	View PDF Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019.	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019. - link opens in a new window - 4 pages (4 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/05/2019.	View PDF Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/05/2019. - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AP01	Appointment of Tristan Howard Nagler as a director on 15 November 2017	View PDF Appointment of Tristan Howard Nagler as a director on 15 November 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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