AUGUSTA POOL 1 CANADA LIMITED

Company number 12207524

Date	Type	Description	View / Download
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	(5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 3,291,905.92	(3 pages)
22 May 2024	AD01	Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024	(1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 3,255,141.76	(3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 3,017,004	(3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
30 May 2023	AP01	Appointment of Mr Christopher Eden as a director on 26 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Robert Houston Hanna as a director on 26 May 2023	(1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(5 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 2,032,126	(3 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 1,925,702	(3 pages)
17 Feb 2022	SH19	Statement of capital on 17 February 2022 GBP 1,838,126	(5 pages)
17 Feb 2022	SH20	Statement by Directors	(1 page)
17 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 2,893,398	(5 pages)
23 Dec 2021	SH20	Statement by Directors	(1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 2,917,659	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)