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AUGMENTUM FINTECH MANAGEMENT LIMITED

Company number 11194408

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
01 Jun 2022	CH01	Director's details changed for Mr Timothy Charles Levene on 1 May 2022	View PDF Director's details changed for Mr Timothy Charles Levene on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from Block D, Second Floor 5 Old Street London EC1V 9HL England to 5th Floor 4 Chiswell Street London EC1Y 4UP on 9 May 2022	View PDF Registered office address changed from Block D, Second Floor 5 Old Street London EC1V 9HL England to 5th Floor 4 Chiswell Street London EC1Y 4UP on 9 May 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
14 Jun 2021	CH01	Director's details changed for Mr Timothy Charles Levene on 17 May 2021	View PDF Director's details changed for Mr Timothy Charles Levene on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
23 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	PSC05	Change of details for Augmentum Fintech Plc as a person with significant control on 8 October 2019	View PDF Change of details for Augmentum Fintech Plc as a person with significant control on 8 October 2019 - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
21 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from 27 st. James's Place London SW1A 1NR United Kingdom to Block D, Second Floor 5 Old Street London EC1V 9HL on 11 May 2018	View PDF Registered office address changed from 27 st. James's Place London SW1A 1NR United Kingdom to Block D, Second Floor 5 Old Street London EC1V 9HL on 11 May 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AUGMENTUM FINTECH MANAGEMENT LIMITED

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