AUGUSTUS GROUP LTD.

Company number 10050195

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2018	AD01	Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB England to Mappin House Winsley Street London W1W 8HF on 22 November 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Adam James Graham as a director on 29 August 2018	(2 pages)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
10 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 25/09/17	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Nov 2017	AD01	Registered office address changed from 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to Enterprise House Ocean Way Southampton SO14 3XB on 7 November 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 5 September 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 5 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Michael Edward Mcelhatton as a director on 1 September 2017	(2 pages)
12 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(64 pages)
12 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
10 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Mar 2017	TM01	Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
05 Dec 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 1,669,242	(4 pages)
05 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	(3 pages)
12 Sep 2016	RP04SH01	Second filed SH01 - 28/07/16 Statement of Capital gbp 2 28/07/16 Statement of Capital eur 1669242	(7 pages)

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