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AUGMENTUM FINTECH PLC

Company number 11118262

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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)
08 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 131,142.26 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 131,142.26 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	AP01	Appointment of Mr William Reeve as a director on 1 November 2024	View PDF Appointment of Mr William Reeve as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 130,067.26 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 130,067.26 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 119,184.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 119,184.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 124,084.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 124,084.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 127,367.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 127,367.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 117,184.33 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 117,184.33 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	TM01	Termination of appointment of Neil Martin England as a director on 19 September 2024	View PDF Termination of appointment of Neil Martin England as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 111,865.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 111,865.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 112,365.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 112,365.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 92 pages (92 pages)
10 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 111,017.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 111,017.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 111,365.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 111,365.3 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 108,524.86 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 108,524.86 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 109,536.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 109,536.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 109,832.68 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 109,832.68 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110,374.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 110,374.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 107,350.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 107,350.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 106,350.31 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 106,350.31 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD02	Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 105,237.23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 105,237.23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice & amend investment policy 19/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice & amend investment policy 19/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 97,187.23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 97,187.23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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AUGMENTUM FINTECH PLC

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