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AUGUSTA & CO LIMITED

Company number 04399945

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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)
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Mar 2019 AP01 Appointment of Mrs Maria Del Carmen Zatarain as a director on 19 December 2018
21 Mar 2019 AP01 Appointment of Mrs Sophie Louise Knight as a director on 15 March 2019
02 May 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
15 May 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 208,910.20
15 May 2017 SH03 Purchase of own shares.
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 AD01 Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP on 22 December 2016
13 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 220,779.00
13 May 2016 SH03 Purchase of own shares.
22 Apr 2016 SH20 Statement by Directors
22 Apr 2016 SH19 Statement of capital on 22 April 2016
  • GBP 222,354.80
22 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/03/2016
18 Apr 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 220,779
15 Apr 2016 CH01 Director's details changed for James Wyndham Austen Knight on 15 April 2016
09 Feb 2016 TM01 Termination of appointment of Robin Rudolf Rudiger Menzel as a director on 16 October 2015
08 Dec 2015 SH03 Purchase of own shares.
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 20 October 2015
  • GBP 222,354.80
17 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 3 September 2015
  • GBP 394,989.60