AUGUSTUS 1 LIMITED

Company number 05212403

Date	Type	Description	View / Download
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
23 Nov 2020	MR01	Registration of charge 052124030002, created on 23 November 2020	(96 pages)
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
09 Aug 2019	AP01	Appointment of Mr Roei Kaufman as a director on 1 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Nir Lion as a director on 1 August 2019	(1 page)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,730	(4 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,729.00	(4 pages)
20 Apr 2018	TM01	Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Shaun Alan Jones as a director on 20 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Nir Lion as a director on 20 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Cineworld Group Plc as a person with significant control on 6 March 2018	(3 pages)
20 Apr 2018	PSC02	Notification of Crown Uk Holdco Limited as a person with significant control on 6 March 2018	(4 pages)
07 Mar 2018	MR01	Registration of charge 052124030001, created on 28 February 2018	(89 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
21 Dec 2016	CH03	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016	(1 page)
12 Dec 2016	CH01	Director's details changed for Matthew Neil Eyre on 24 October 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Israel Greidinger on 24 October 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Nisan Cohen on 24 October 2016	(2 pages)