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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)
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
This document is being processed and will be available in 10 days.
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
This document is being processed and will be available in 10 days.
30 Sep 2024 PSC05 Change of details for Autumn Topco Limited as a person with significant control on 30 September 2024
30 Sep 2024 PSC05 Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 1,314,546.84
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
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
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
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
16 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2023
  • GBP 1,004,368
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
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
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
15 May 2024 TM01 Termination of appointment of Gautam Chhabra as a director on 10 May 2024
01 May 2024 AP01 Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024
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
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
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,222,854.84
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.
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 1,209,204.84
19 Jan 2024 AP01 Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
19 Jan 2024 TM01 Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 1,194,977.84
21 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates