AUGUSTA CARE LIMITED

Company number 03660315

Date	Type	Description	View / Download
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 10 October 2019 GBP 65	(4 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	SH08	Change of share class name or designation	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(25 pages)
22 Oct 2019	PSC07	Cessation of Mark James Hubble as a person with significant control on 10 October 2019	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2019	MR01	Registration of charge 036603150002, created on 10 October 2019	(56 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 75	(3 pages)
03 Jul 2017	PSC01	Notification of Paul Knight Kotowski as a person with significant control on 15 May 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Mark James Hubble as a person with significant control on 15 May 2017	(2 pages)
03 Jul 2017	PSC01	Notification of John Smith as a person with significant control on 15 May 2017	(2 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 15 May 2017 GBP 75.00	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
07 Jun 2017	CH01	Director's details changed for Mr Mark James Hubble on 7 June 2017	(2 pages)
31 May 2017	AP03	Appointment of Mr John Smith as a secretary on 30 May 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Edward Joseph Tyner as a secretary on 30 May 2017	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
02 Mar 2017	AP01	Appointment of Mrs Julie Elaine Boardman as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2024	(3 pages)

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