AUGMENTUM FINTECH PLC

Company number 11118262

Date	Type	Description	View / Download
25 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(81 pages)
22 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
18 Jul 2022	SH03	Purchase of own shares.	(3 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,770.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,970.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,470.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,720.01	(3 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,120.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,670.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,625.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,681.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,921.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,574.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,879.11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Apr 2022	AP01	Appointment of Sir William Anthony Bowater Russell as a director on 1 April 2022	(2 pages)
31 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,179.11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 929.11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 879.11 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Cornelia Dorrestijn as a director on 1 November 2021	(2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/treasury shares 21/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	(85 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(83 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 1,810,136.97	(3 pages)