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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)
17 Feb 2016 CH01 Director's details changed for Craig Duncan Wareham on 19 January 2016
17 Feb 2016 CH01 Director's details changed for Mr Gerard Legtmann on 19 January 2016
17 Feb 2016 CH01 Director's details changed for Michael John Brocklehurst on 19 January 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 4,087.500000
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,082.5
30 Nov 2015 AD03 Register(s) moved to registered inspection location Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP
30 Nov 2015 AD02 Register inspection address has been changed to Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2015 AP01 Appointment of Mr Thomas Michael Phelan as a director on 4 November 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3,860.500000
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 3,652.900000
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3,776.8
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 3,776.8
09 Mar 2015 AD01 Registered office address changed from C/O Taylor Vinters Llp, Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 9 March 2015
06 Mar 2015 AD01 Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA to C/O Taylor Vinters Llp, Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 6 March 2015
09 Sep 2014 AP01 Appointment of Mr Andrew James Thornton as a director on 5 September 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,649.90
13 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,261.3
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 3,206.700000