AUGUSTA 005 LIMITED

Company number 06687054

Date	Type	Description	View / Download
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
15 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 1,773	(7 pages)
21 Apr 2017	AP01	Appointment of Mr Yves Claude Le Goff as a director on 31 March 2017	(2 pages)
21 Apr 2017	MR01	Registration of charge 066870540002, created on 31 March 2017	(15 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,743.00 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	(5 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-21	(2 pages)
22 Mar 2017	CONNOT	Change of name notice	(2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(8 pages)
23 Jun 2016	MR01	Registration of charge 066870540001, created on 20 June 2016	(71 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,330	(5 pages)
22 Jul 2015	AD01	Registered office address changed from 2nd Floor 46 Gillingham Street London SW1V 1HU England to 2nd Floor 46 Gillingham Street London SW1V 1HU on 22 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 22 July 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,330	(6 pages)
29 Sep 2014	AP01	Appointment of Mr Louis Richard Young as a director on 5 June 2013	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Steven John Parker as a director on 4 June 2013	(1 page)
29 Sep 2014	CH01	Director's details changed for Mr Neill Curtis Brennan on 10 January 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Leslie Martin Bland as a director on 4 June 2013	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jan 2014	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England on 23 January 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,330	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next