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AUGUSTA VENTURES HOLDINGS LIMITED

Company number 12617566

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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)
27 Jan 2021	TM01	Termination of appointment of Robert Houston Hanna as a director on 21 December 2020	View PDF Termination of appointment of Robert Houston Hanna as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Adam Hiber as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/02/21	View PDF Appointment of Mr Adam Hiber as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/02/21 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Kristofer Kraus as a director on 22 December 2020	View PDF Appointment of Mr Kristofer Kraus as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 4,508.44 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 4,508.44 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 980.44	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 980.44 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AP01	Appointment of Mr Hitesh Patel as a director on 16 December 2020	View PDF Appointment of Mr Hitesh Patel as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	MR01	Registration of charge 126175660001, created on 16 December 2020	View PDF Registration of charge 126175660001, created on 16 December 2020 - link opens in a new window - 57 pages (57 pages)
18 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 15 pages (15 pages)

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