AUGUSTA & CO LIMITED

Company number 04399945

Date	Type	Description	View / Download
13 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2015	AD01	Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 5 October 2015	(1 page)
07 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 2015	MAR	Re-registration of Memorandum and Articles	(7 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 420,666.9	(8 pages)
15 Apr 2015	CH03	Secretary's details changed for Johan Mortimer Wilhelm Menzel on 20 March 2015	(1 page)
15 Apr 2015	CH01	Director's details changed for Mr Robin Rudolf Rudiger Menzel on 20 March 2015	(2 pages)
15 Apr 2015	CH01	Director's details changed for James Wyndham Austen Knight on 20 March 2015	(2 pages)
15 Apr 2015	CH01	Director's details changed for Johan Mortimer Wilhelm Menzel on 20 March 2015	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 420,666.9	(8 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
01 Jun 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(8 pages)
01 Jun 2012	CH01	Director's details changed for Johan Mortimer Wilhelm Menzel on 1 October 2011	(2 pages)
01 Jun 2012	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom	(1 page)
01 Jun 2012	CH01	Director's details changed for Robin Rudolf Rudiger Menzel on 1 October 2011	(2 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
07 Nov 2011	TM01	Termination of appointment of Thomas Warnholtz as a director	(2 pages)
07 Sep 2011	SH06	Cancellation of shares. Statement of capital on 7 September 2011 GBP 420,666.90	(4 pages)
31 Aug 2011	SH03	Purchase of own shares.	(3 pages)