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AUGMENTIVE LTD

Company number 12464843

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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)
21 Jul 2021	AP01	Appointment of Sarah Jane Norman as a director on 26 April 2021	View PDF Appointment of Sarah Jane Norman as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 19	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 19 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	SH02	Sub-division of shares on 4 March 2021	View PDF Sub-division of shares on 4 March 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/03/2021	View PDF Resolutions RES13 ‐ Subdivision 04/03/2021 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 10 - link opens in a new window - 10 pages (10 pages)

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