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AUCTUS MANAGEMENT GROUP LIMITED

Company number 07994296

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
10 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
12 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
12 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2021 SH08 Change of share class name or designation
29 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
24 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
26 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
04 Mar 2019 AD01 Registered office address changed from Atlas Building 16 Portland Street Aston Birmingham B6 5RX to Tech Block Gee Business Centre Holborn Hill Aston Birmingham B7 5JR on 4 March 2019
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
30 Nov 2018 PSC07 Cessation of Peter Thompson as a person with significant control on 28 March 2018
30 Nov 2018 PSC07 Cessation of Birmingham City Council as a person with significant control on 28 March 2018
13 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 SH03 Purchase of own shares.
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2018 SH08 Change of share class name or designation
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association