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AUGUSTA 018 LIMITED

Company number 13247701

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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)
30 Oct 2024	PSC05	Change of details for Augusta Pool 4 Limited as a person with significant control on 21 September 2022	View PDF Change of details for Augusta Pool 4 Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC05	Change of details for Augusta Pool 1 Limited as a person with significant control on 21 September 2022	View PDF Change of details for Augusta Pool 1 Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Augusta Pool 4 Limited as a person with significant control on 21 September 2022	View PDF Notification of Augusta Pool 4 Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Augusta Pool 1 Limited as a person with significant control on 21 September 2022	View PDF Notification of Augusta Pool 1 Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Augusta Ventures Holdings Limited as a person with significant control on 21 September 2022	View PDF Cessation of Augusta Ventures Holdings Limited as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Jun 2023	AP01	Appointment of Mr Christopher Eden as a director on 26 May 2023	View PDF Appointment of Mr Christopher Eden as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Robert Houston Hanna as a director on 26 May 2023	View PDF Termination of appointment of Robert Houston Hanna as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MR01	Registration of charge 132477010001, created on 24 November 2022	View PDF Registration of charge 132477010001, created on 24 November 2022 - link opens in a new window - 32 pages (32 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AD01	Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN United Kingdom to 3rd Floor 123 Victoria Street London SW1E 6DE on 19 July 2021	View PDF Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN United Kingdom to 3rd Floor 123 Victoria Street London SW1E 6DE on 19 July 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AUGUSTA 018 LIMITED

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