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AUGENS LIMITED

Company number 15284540

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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)
29 May 2024	CH01	Director's details changed for Edwin Leijnse on 29 May 2024	View PDF Director's details changed for Edwin Leijnse on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 100,427	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 100,427 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CERTNM	Company name changed ever 1052 LIMITED\certificate issued on 15/12/23 RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed ever 1052 LIMITED\certificate issued on 15/12/23 RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 42 pages (42 pages)

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