AUCTUS MANAGEMENT GROUP LIMITED

Company number 07994296

Date	Type	Description	View / Download
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 684.96	(8 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
08 Apr 2014	SH06	Cancellation of shares. Statement of capital on 8 April 2014 GBP 660.23	(8 pages)
08 Apr 2014	SH03	Purchase of own shares.	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Tony Dunn as a director	(1 page)
13 Mar 2014	AP01	Appointment of John Handley as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Sam Miller as a director	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(8 pages)
20 Sep 2013	AD01	Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 20 September 2013	(1 page)
22 May 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
03 Apr 2013	TM01	Termination of appointment of John Elison as a director	(1 page)
14 Jun 2012	AD01	Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 14 June 2012	(2 pages)
14 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jun 2012	SH08	Change of share class name or designation	(2 pages)
14 Jun 2012	SH02	Sub-division of shares on 28 May 2012	(7 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 684.96	(10 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 28/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jun 2012	AP01	Appointment of Peter Thompson as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Sean Harrison as a director	(3 pages)
08 Jun 2012	AP01	Appointment of John Elison as a director	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Thomas Haslehurst as a director	(2 pages)

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