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AUGUSTA POOL 1 SPAIN LIMITED

Company number 12207466

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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)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 2,690,867	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 2,690,867 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 2,641,837	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 2,641,837 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2,612,164	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2,612,164 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 2,586,943	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 2,586,943 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH19	Statement of capital on 12 January 2022 GBP 2,549,419	View PDF Statement of capital on 12 January 2022 GBP 2,549,419 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2022	CAP-SS	Solvency Statement dated 06/01/22	View PDF Solvency Statement dated 06/01/22 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 2,586,265	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 2,586,265 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 246,194	View PDF Statement of capital on 22 December 2021 GBP 246,194 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 2,578,671	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 2,578,671 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 2,112,810	View PDF Statement of capital on 29 November 2021 GBP 2,112,810 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 2,155,535	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 2,155,535 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 2,104,984	View PDF Statement of capital on 3 August 2021 GBP 2,104,984 - link opens in a new window - 5 pages (5 pages)

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AUGUSTA POOL 1 SPAIN LIMITED

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