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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)
16 Aug 2018 TM01 Termination of appointment of Dominque Vidal as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Isoceles Finance Ltd as a director on 15 August 2018
16 Aug 2018 AP01 Appointment of Jeffrey Carberry as a director on 15 August 2018
16 Aug 2018 AP01 Appointment of Matthew Lipson as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Patrick Anthony Wall as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Stephen Paul Rowley as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of William Christopher Currie as a director on 15 August 2018
16 Aug 2018 PSC02 Notification of Pacific Shelf 1855 Limited as a person with significant control on 15 August 2018
16 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 16 August 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 554.242610
30 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 554.139170
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 OC S.125
26 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 554.121930
23 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 SH08 Change of share class name or designation
24 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
12 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 554.087450
20 Nov 2017 SH08 Change of share class name or designation