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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)
10 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 2,838.1
26 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 2,833.10000
05 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 AP01 Appointment of Gerard Legtmann as a director
23 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,416.4
13 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,839.30
16 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Oct 2009 AP01 Appointment of Simon Charles Thorpe as a director
16 Oct 2009 AP01 Appointment of Ian Dennis Pond as a director
16 Oct 2009 AP01 Appointment of Richard James Brennan as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 88(2) Amending 88(2)
30 Jul 2009 88(2) Ad 14/07/09\gbp si 8267@0.1=826.7\gbp ic 1000/1826.7\
30 Jul 2009 122 S-div
30 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 06/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 288a Director appointed craig duncan wareham
26 Mar 2009 363a Return made up to 20/01/09; full list of members