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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)
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 47,877,950,379
19 Oct 2017 SH08 Change of share class name or designation
19 Oct 2017 SH08 Change of share class name or designation
26 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 18/12/2016
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2017
  • GBP 552.491544
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 553.001330
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 552.560504
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH08 Change of share class name or designation
28 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
30 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information ) was registered on 26/09/2017.
27 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 October 2016
  • GBP 551.455765
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017.
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 551.283365
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 551.231645
11 Oct 2016 SH06 Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 549.986917
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 550.094494
11 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 SH08 Change of share class name or designation
11 Oct 2016 SH03 Purchase of own shares.
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 549.623326
01 Aug 2016 SH08 Change of share class name or designation