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AUCHTERGAVEN INVESTMENTS

Company number 12367805

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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)
17 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	MR01	Registration of charge 123678050001, created on 26 November 2024	View PDF Registration of charge 123678050001, created on 26 November 2024 - link opens in a new window - 21 pages (21 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mr David Mcdonald as a person with significant control on 2 January 2024	View PDF Change of details for Mr David Mcdonald as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr David Mcdonald on 2 January 2024	View PDF Director's details changed for Mr David Mcdonald on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr David Mcdonald as a person with significant control on 2 January 2023	View PDF Change of details for Mr David Mcdonald as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Premier Suite, 100 Hatton Garden London EC1N 8NX on 4 April 2023	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Premier Suite, 100 Hatton Garden London EC1N 8NX on 4 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 22/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 22/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP .5	View PDF Incorporation Statement of capital on 2019-12-17 GBP .5 - link opens in a new window - 61 pages (61 pages)

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