- Company Overview for AUSTER LIMITED (08984187)
- Filing history for AUSTER LIMITED (08984187)
- People for AUSTER LIMITED (08984187)
- Charges for AUSTER LIMITED (08984187)
- More for AUSTER LIMITED (08984187)
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) |
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19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Oct 2018 | PSC02 | Notification of Bondfort Limited as a person with significant control on 20 September 2018 | |
16 Oct 2018 | PSC07 | Cessation of Peter Fabian Bloom as a person with significant control on 20 September 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jul 2016 | MR04 | Satisfaction of charge 089841870001 in full | |
15 Jul 2016 | MR01 | Registration of charge 089841870002, created on 11 July 2016 | |
15 Jul 2016 | MR01 | Registration of charge 089841870003, created on 11 July 2016 | |
15 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
06 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 12 April 2016
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25 May 2016 | AP01 | Appointment of Anthony James Kaye as a director on 12 April 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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15 Mar 2016 | AD03 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | |
04 Jan 2016 | MR01 |
Registration of charge 089841870001, created on 17 December 2015
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11 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 May 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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09 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 9 February 2015 | |
06 Aug 2014 | CH01 | Director's details changed for Mr Peter Fabian Bloom on 1 August 2014 | |
22 Apr 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
14 Apr 2014 | AD02 | Register inspection address has been changed |