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AUGEND LIMITED

Company number 14445689

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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)
23 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 May 2024	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 - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 30,000	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	PSC05	Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 22 January 2024	View PDF Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC05	Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 22 January 2024	View PDF Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC02	Notification of The Standard Bank of South Africa Limited as a person with significant control on 22 January 2024	View PDF Notification of The Standard Bank of South Africa Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Timothy James Lancaster as a director on 2 February 2024	View PDF Appointment of Mr Timothy James Lancaster as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 15,000	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 May 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 50 - link opens in a new window - 11 pages (11 pages)

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