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AUGUST GROUP LIMITED

Company number 15600272

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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)
24 Nov 2024	MR04	Satisfaction of charge 156002720002 in full	View PDF Satisfaction of charge 156002720002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Simon Joseph Dunkelman as a director on 5 July 2024	View PDF Termination of appointment of Simon Joseph Dunkelman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR01	Registration of charge 156002720002, created on 12 July 2024	View PDF Registration of charge 156002720002, created on 12 July 2024 - link opens in a new window - 32 pages (32 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 3,000	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR01	Registration of charge 156002720001, created on 12 July 2024	View PDF Registration of charge 156002720001, created on 12 July 2024 - link opens in a new window - 34 pages (34 pages)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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