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AUGMENTRA LIMITED

Company number 05682551

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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 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
28 Nov 2023 AA Accounts for a small company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 CH03 Secretary's details changed for Craig Duncan Wareham on 15 March 2021
17 Mar 2021 CH01 Director's details changed for Craig Duncan Wareham on 15 March 2021
04 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 AD02 Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to Bdb Pitmans Llp 50/60 Station Road Cambridge CB1 2JH
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 5,671.6
25 Oct 2019 CH01 Director's details changed for Mr Hartmut Wimmer on 10 October 2019
24 Oct 2019 PSC08 Notification of a person with significant control statement
24 Oct 2019 TM01 Termination of appointment of Michael John Brocklehurst as a director on 10 October 2019
24 Oct 2019 PSC07 Cessation of Andrew Thornton as a person with significant control on 10 October 2019
24 Oct 2019 PSC07 Cessation of Craig Duncan Wareham as a person with significant control on 10 October 2019
24 Oct 2019 PSC07 Cessation of Michael John Brocklehurst as a person with significant control on 10 October 2019
24 Oct 2019 PSC07 Cessation of Richard James Brennan as a person with significant control on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Simon Charles Thorpe as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Ian Dennis Pond as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Thomas Michael Phelan as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Andrew James Thornton as a director on 10 October 2019
24 Oct 2019 TM01 Termination of appointment of Gerard Legtmann as a director on 10 October 2019