AUGMENTUM FINTECH PLC

Company number 11118262

Date	Type	Description	View / Download
20 Dec 2018	AD02	Register inspection address has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
20 Dec 2018	PSC07	Cessation of Augmentum Capital Llp as a person with significant control on 13 March 2018	(1 page)
14 May 2018	AD01	Registered office address changed from 27 st. James's Place London SW1A 1NR United Kingdom to 25 Southampton Buildings London WC2A 1AL on 14 May 2018	(1 page)
19 Mar 2018	SH02	Statement of capital on 13 March 2018 GBP 940,000.00	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 990,000	(3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 50,000.01	(4 pages)
16 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 08/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
15 Feb 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Timothy Charles Levene as a director on 12 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Nicholas Philip John Horton as a secretary on 12 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Richard Michael Matthews as a director on 12 February 2018	(1 page)
15 Feb 2018	AP04	Appointment of Frostrow Capital Llp as a secretary on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Neil Martin England as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr David John Haysey as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mrs Karen Mary Brade as a director on 12 February 2018	(2 pages)
13 Feb 2018	CERT8A	Commence business and borrow	(1 page)
13 Feb 2018	SH50	Trading certificate for a public company	(3 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP .01	(17 pages)