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AUGUSTA PROPERTY GROUP LIMITED

Company number 13332939

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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)
22 Aug 2024	MR01	Registration of charge 133329390002, created on 16 August 2024	View PDF Registration of charge 133329390002, created on 16 August 2024 - link opens in a new window - 10 pages (10 pages)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AD01	Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 April 2024	View PDF Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC04	Change of details for Mr Matthew James Whitfield as a person with significant control on 27 March 2024	View PDF Change of details for Mr Matthew James Whitfield as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Ranveer Singh on 27 March 2024	View PDF Director's details changed for Mr Ranveer Singh on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Matthew James Whitfield on 27 March 2024	View PDF Director's details changed for Mr Matthew James Whitfield on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC04	Change of details for Mr Matthew James Whitfield as a person with significant control on 1 April 2023	View PDF Change of details for Mr Matthew James Whitfield as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Matthew James Whitfield on 1 April 2023	View PDF Director's details changed for Mr Matthew James Whitfield on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 133329390001, created on 22 December 2022	View PDF Registration of charge 133329390001, created on 22 December 2022 - link opens in a new window - 10 pages (10 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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