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AUTUMN GROUP LIMITED

Company number 14248714

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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)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 38 pages (38 pages)
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 38 pages (38 pages)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC05	Change of details for Autumn Topco Limited as a person with significant control on 30 September 2024	View PDF Change of details for Autumn Topco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024	View PDF Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1,314,546.84	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1,314,546.84 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2024 GBP 1,272,928.840	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2024 GBP 1,272,928.840 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 1,201,351.840	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 1,201,351.840 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552.84	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552.84 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,004,368	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,004,368 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 1,272,928.840	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 1,272,928.840 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 1,254,809.840	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 1,254,809.840 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,289,294.84 ANNOTATION Clarification a second filed SH01 was registered on 19/07/24	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,289,294.84 ANNOTATION Clarification a second filed SH01 was registered on 19/07/24 - link opens in a new window - 4 pages (4 pages)
15 May 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	View PDF Termination of appointment of Gautam Chhabra as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024	View PDF Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1,272,928.84 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1,272,928.84 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1,254,809.84 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 1,254,809.84 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,222,854.84	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,222,854.84 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1,201,351.84 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1,201,351.84 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 1,209,204.84	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 1,209,204.84 - link opens in a new window - 3 pages (3 pages)

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AUTUMN GROUP LIMITED

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