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AUSTER LIMITED

Company number 08984187

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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)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Apr 2023	MR01	Registration of charge 089841870006, created on 6 April 2023	View PDF Registration of charge 089841870006, created on 6 April 2023 - link opens in a new window - 26 pages (26 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Mr Peter Fabian Bloom on 19 December 2022	View PDF Director's details changed for Mr Peter Fabian Bloom on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Annabel Valerie Lord as a director on 29 November 2022	View PDF Termination of appointment of Annabel Valerie Lord as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Annabel Valerie Lord as a director on 29 September 2022	View PDF Appointment of Annabel Valerie Lord as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Anthony James Kaye as a director on 29 September 2022	View PDF Termination of appointment of Anthony James Kaye as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	MR01	Registration of charge 089841870004, created on 27 June 2019	View PDF Registration of charge 089841870004, created on 27 June 2019 - link opens in a new window - 10 pages (10 pages)
08 Jul 2019	MR04	Satisfaction of charge 089841870003 in full	View PDF Satisfaction of charge 089841870003 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	MR04	Satisfaction of charge 089841870002 in full	View PDF Satisfaction of charge 089841870002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	MR01	Registration of charge 089841870005, created on 27 June 2019	View PDF Registration of charge 089841870005, created on 27 June 2019 - link opens in a new window - 4 pages (4 pages)

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AUSTER LIMITED

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