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AUGUSTUS REGIS LIMITED

Company number 09728572

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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)
04 Oct 2017 MR01 Registration of charge 097285720003, created on 3 October 2017
03 Oct 2017 MR04 Satisfaction of charge 097285720001 in full
03 Oct 2017 MR04 Satisfaction of charge 097285720002 in full
29 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
31 Oct 2016 MR01 Registration of charge 097285720001, created on 28 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 097285720001, created on 28 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31 Oct 2016 MR01 Registration of charge 097285720002, created on 28 October 2016
12 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
16 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/10/2015
11 Mar 2016 AP01 Appointment of Laura Hilton as a director on 9 October 2015
29 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 09/10/2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2015 and again on 16/03/2016
12 Oct 2015 AP01 Appointment of Mr Ricardo Honegger as a director on 9 October 2015
12 Oct 2015 AP01 Appointment of Mr Michael Levy as a director on 9 October 2015
12 Oct 2015 AP01 Appointment of Mr Chiehmi Chan as a director on 9 October 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 10,000
12 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted