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AUGUST PRIME 1 LIMITED

Company number 15762452

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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)
06 Dec 2024	AP01	Appointment of Mr Richard Lacy Watts as a director on 26 November 2024	View PDF Appointment of Mr Richard Lacy Watts as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Oct 2024	TM01	Termination of appointment of Bernard Joseph Prentis as a director on 25 October 2024	View PDF Termination of appointment of Bernard Joseph Prentis as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-05 EUR 4	View PDF Incorporation Statement of capital on 2024-06-05 EUR 4 - link opens in a new window - 27 pages (27 pages)

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