AUGEAN LIMITED

Company number 05199719

Date	Type	Description	View / Download
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 10,342,839.20	(4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 10,284,407.20	(4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 10,274,838.30	(4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 10,294,803.60	(4 pages)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(106 pages)
20 Oct 2017	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 16 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Roger Steven Mcdowell as a director on 16 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Andrew John Bryce as a director on 1 September 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Andrew John Bryce as a director on 27 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(123 pages)
22 May 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
11 Jan 2017	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 14 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Richard Stephen Laker as a director on 14 December 2016	(1 page)
16 Sep 2016	AP03	Appointment of Angela Mcghin as a secretary on 14 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Richard Stephen Laker as a secretary on 14 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 no member list Statement of capital on 2016-06-21 GBP 10,224,908.3	(10 pages)
15 Jun 2016	TM01	Termination of appointment of Rory Patrick Macnamara as a director on 2 June 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(119 pages)
27 Apr 2016	AP01	Appointment of Mr Roderick Antony Holdsworth as a director on 23 March 2016	(2 pages)
18 Nov 2015	AP01	Appointment of John Albert Martin Grant as a director on 24 August 2015	(2 pages)