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AUGUSTA PUB COMPANY LIMITED

Company number 08379609

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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)
30 Sep 2024	PSC05	Change of details for Downing Pub Eis One Limited as a person with significant control on 30 September 2024	View PDF Change of details for Downing Pub Eis One Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 3 May 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
03 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	TM01	Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023	View PDF Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
15 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	SH19	Statement of capital on 1 June 2022 GBP 44,678.63	View PDF Statement of capital on 1 June 2022 GBP 44,678.63 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/05/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/05/2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/05/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Colin George Eric Corbally as a director on 19 October 2021	View PDF Appointment of Mr Colin George Eric Corbally as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
23 Feb 2021	TM01	Termination of appointment of Anthony James Thomas as a director on 23 February 2021	View PDF Termination of appointment of Anthony James Thomas as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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AUGUSTA PUB COMPANY LIMITED

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