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AUCTANE, LIMITED

Company number 03870530

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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)
10 Aug 2022	TM01	Termination of appointment of Jeffrey Carberry as a director on 28 July 2022	View PDF Termination of appointment of Jeffrey Carberry as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Kenneth Mcbride as a director on 28 July 2022	View PDF Termination of appointment of Kenneth Mcbride as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Daniel Bryan Jones as a director on 29 July 2022	View PDF Appointment of Mr Daniel Bryan Jones as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Michael Norman as a director on 29 July 2022	View PDF Appointment of Mr Andrew Michael Norman as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Eric Guy Maurice Lebeau as a director on 29 July 2022	View PDF Appointment of Eric Guy Maurice Lebeau as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 566.744007	View PDF Statement of capital on 28 September 2020 GBP 566.744007 - link opens in a new window - 12 pages (12 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	View PDF Solvency Statement dated 21/09/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reducing from £10,487,682.58 to zero. 21/09/2020	View PDF Resolutions RES13 ‐ Share premium account reducing from £10,487,682.58 to zero. 21/09/2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 34 pages (34 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Jan 2019	CS01	18/12/18 Statement of Capital gbp 566.748493	View PDF 18/12/18 Statement of Capital gbp 566.748493 - link opens in a new window - 39 pages (39 pages)
10 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 566.744024	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 566.744024 - link opens in a new window - 14 pages (14 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	MR04	Satisfaction of charge 038705300006 in full	View PDF Satisfaction of charge 038705300006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	MR04	Satisfaction of charge 038705300007 in full	View PDF Satisfaction of charge 038705300007 in full - link opens in a new window - 1 page (1 page)
22 Aug 2018	MR04	Satisfaction of charge 038705300005 in full	View PDF Satisfaction of charge 038705300005 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	TM01	Termination of appointment of Terence Patrick Leahy as a director on 15 August 2018	View PDF Termination of appointment of Terence Patrick Leahy as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)

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AUCTANE, LIMITED

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