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AUGUSTA POOL 1 SPAIN LIMITED

Company number 12207466

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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)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1,101,379	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1,101,379 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 942,318	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 942,318 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 792,563	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 792,563 - link opens in a new window - 3 pages (3 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 710,001	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 710,001 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 482,391	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 482,391 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 426,207	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 426,207 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 357,711	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 357,711 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 289,014	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 289,014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 199,250	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 199,250 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 81,629	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 81,629 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	MR01	Registration of charge 122074660001, created on 4 October 2019	View PDF Registration of charge 122074660001, created on 4 October 2019 - link opens in a new window - 12 pages (12 pages)
27 Sep 2019	AP01	Appointment of Mr Robert Houston Hanna as a director on 27 September 2019	View PDF Appointment of Mr Robert Houston Hanna as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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