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AUGUSTUS GROUP LTD.

Company number 10050195

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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 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 2 EUR 1,669,242 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 2 EUR 1,669,242 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016	View PDF Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AD01	Registered office address changed from , Henry Wood House Riding House Street, London, W1W 7FA, United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 1 June 2016	View PDF Registered office address changed from , Henry Wood House Riding House Street, London, W1W 7FA, United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 7 pages (7 pages)

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