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AUGA TECHNOLOGIES LIMITED

Company number 05885409

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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)
24 Nov 2020 CH01 Director's details changed for Beilby Mark Stephen Wright on 24 November 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 MR04 Satisfaction of charge 058854090001 in full
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 AP01 Appointment of Mr Christopher Holleyoak as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Richard Scott Taylor as a director on 1 May 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2019 SH08 Change of share class name or designation
27 Mar 2019 AP04 Appointment of Roffe Swayne Secretaries Limited as a secretary on 12 March 2019
27 Mar 2019 TM02 Termination of appointment of Victoria Anne Wallace as a secretary on 12 March 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
21 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
03 Jan 2019 SH20 Statement by Directors
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 149,934.00
11 Dec 2018 CAP-SS Solvency Statement dated 14/11/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 14/11/2018
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 TM01 Termination of appointment of Jonathan Stephen Fowler as a director on 15 November 2017
27 Jun 2018 AP01 Appointment of Mr Jonathan Stephen Fowler as a director on 15 November 2017
06 Apr 2018 SH20 Statement by Directors
06 Apr 2018 SH19 Statement of capital on 6 April 2018
  • GBP 132,029
06 Apr 2018 CAP-SS Solvency Statement dated 03/04/17
06 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital