AUGUSTA POOL 3 CANADA LIMITED

Company number 12617595

Date	Type	Description	View / Download
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2024	DS01	Application to strike the company off the register	(1 page)
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(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)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
01 Jun 2023	CS01	Confirmation statement made on 20 May 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)
11 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(5 pages)
10 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2022	PSC07	Cessation of Mira Brennan as a person with significant control on 11 May 2021	(1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages)
30 Jun 2021	PSC07	Cessation of Louis Richard Young as a person with significant control on 17 May 2021	(3 pages)
30 Jun 2021	PSC07	Cessation of Robert Houston Hanna as a person with significant control on 17 May 2021	(3 pages)
23 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
21 May 2021	MR01	Registration of charge 126175950001, created on 17 May 2021	(65 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	(3 pages)
10 May 2021	AD01	Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 10 May 2021	(1 page)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	(15 pages)