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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)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,184,244.84	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,184,244.84 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,029,506.84	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,029,506.84 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.82	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.82 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.8	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.8 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.8	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.8 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.65	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.65 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.4	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,010,396.4	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,010,396.4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552.4	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552.4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024.	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,006,552 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,004,368 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024.	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,004,368 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2024. - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,014,764.84 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AP01	Appointment of Miss Sarah Strachan as a director on 19 June 2023	View PDF Appointment of Miss Sarah Strachan as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR04	Satisfaction of charge 142487140001 in full	View PDF Satisfaction of charge 142487140001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 Maisies Way South Normanton Alfreton DE55 2DS on 27 March 2023	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 Maisies Way South Normanton Alfreton DE55 2DS on 27 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Kevin Albert Sammons as a director on 14 March 2023	View PDF Termination of appointment of Kevin Albert Sammons as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Mark Nicholas Crowther as a director on 10 October 2022	View PDF Appointment of Mr Mark Nicholas Crowther as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MR01	Registration of charge 142487140001, created on 14 November 2022	View PDF Registration of charge 142487140001, created on 14 November 2022 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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AUTUMN GROUP LIMITED

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