AUGERE LIMITED

Company number 11676905

Date	Type	Description	View / Download
07 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	(12 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
12 May 2023	AA	Total exemption full accounts made up to 30 September 2022	(12 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
07 Jun 2022	SH03	Purchase of own shares.	(3 pages)
20 May 2022	SH06	Cancellation of shares. Statement of capital on 11 May 2022 GBP 360	(6 pages)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: purchase of 160 d ordinary shares of £1.00 each for a total consideration of £160/article 19 is disapplied and waived in relation to the transfer of shares 11/05/2022	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(13 pages) Download iXBRL
16 Nov 2021	TM01	Termination of appointment of Nicholas Brown as a director on 31 October 2021	(1 page)
04 Nov 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	(1 page)
28 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 520	(4 pages)
15 Jul 2021	TM01	Termination of appointment of Lisa Michelle Edwards as a director on 24 June 2021	(1 page)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 640	(6 pages)
05 May 2021	TM01	Termination of appointment of Simon Alexander Cook as a director on 30 April 2021	(1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	(13 pages) Download iXBRL
05 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
05 Jan 2021	PSC07	Cessation of Peter Simon Fennell as a person with significant control on 17 July 2020	(1 page)
05 Jan 2021	PSC07	Cessation of Simon Alexander Cook as a person with significant control on 17 July 2020	(1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(12 pages) Download iXBRL
04 Sep 2020	AP01	Appointment of Mrs Lisa Michelle Edwards as a director on 3 September 2020	(2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital that is comprised 17/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)