AUGA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 24/12/2424 December 2024 | Notification of Christopher Morris as a person with significant control on 2016-04-06 |
| 24/12/2424 December 2024 | Cessation of Finico Pty Ltd as a person with significant control on 2016-04-06 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 19/10/2319 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr Marcus Joakim Wikars on 2022-12-17 |
| 03/01/233 January 2023 | Director's details changed for Sir Nigel Graham Knowles on 2022-12-17 |
| 03/01/233 January 2023 | Director's details changed for Beilby Mark Stephen Wright on 2022-12-17 |
| 03/01/233 January 2023 | Director's details changed for Mr Patrick Stephansen on 2022-12-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 10/12/2110 December 2021 | Termination of appointment of Victoria Anne Wallace as a secretary on 2021-12-02 |
| 10/12/2110 December 2021 | Termination of appointment of Jeff Krentz as a director on 2021-12-02 |
| 10/12/2110 December 2021 | Appointment of Lisa Brine as a secretary on 2021-12-02 |
| 10/12/2110 December 2021 | Appointment of Mr Jonathan Stephen Fowler as a director on 2021-12-02 |
| 17/07/2017 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HOLLEYOAK |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 08/04/198 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALLACE |
| 27/03/1927 March 2019 | CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED MEETOO LIMITED CERTIFICATE ISSUED ON 11/03/19 |
| 21/02/1921 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | STATEMENT BY DIRECTORS |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 11/12/1811 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 149934.00 |
| 11/12/1811 December 2018 | REDUCE SHARE PREMIUM 14/11/2018 |
| 11/12/1811 December 2018 | SOLVENCY STATEMENT DATED 14/11/18 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JONATHAN STEPHEN FOWLER |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOWLER |
| 06/04/186 April 2018 | STATEMENT BY DIRECTORS |
| 06/04/186 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 132029 |
| 06/04/186 April 2018 | SOLVENCY STATEMENT DATED 03/04/17 |
| 06/04/186 April 2018 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | 03/04/17 STATEMENT OF CAPITAL GBP 149934 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM BOHUNT MANOR PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7DL ENGLAND |
| 19/12/1719 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY APPOINTED MRS VICTORIA ANNE WALLACE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER LOVEGROVE |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED LUMI TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 23/06/17 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090003 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090002 |
| 05/01/175 January 2017 | SAIL ADDRESS CHANGED FROM: LOFT E, 87 PAUL ST. LONDON EC2A 4NQ |
| 05/01/175 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/03/165 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090003 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 10/07/14 NO CHANGES |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090002 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | SECRETARY APPOINTED MRS JACQUELINE SAXBY |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 01/07/2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY ROLFE |
| 22/07/1322 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 118829 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR GUY ROLFE |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090001 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 118828 |
| 03/05/133 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/133 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 131365 |
| 19/03/1319 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 131364.00 |
| 19/03/1319 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 07/01/137 January 2013 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 105147.00 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LOFT E 87 PAUL ST. LONDON EC2A 4NQ |
| 08/01/128 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | 05/10/11 STATEMENT OF CAPITAL GBP 93002 |
| 20/12/1120 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 93002 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JEFF KRENTZ |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLMAN |
| 14/11/1114 November 2011 | ADOPT ARTICLES 26/09/2011 |
| 07/11/117 November 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/10/1110 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 85671 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY APOLLO MEDIA LTD |
| 02/09/112 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR PATRICK STEPHANSEN |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HOLTLUND |
| 21/06/1121 June 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 76000 |
| 21/06/1121 June 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 75400 |
| 13/12/1013 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 74400.00000 |
| 06/12/106 December 2010 | COMPANY NAME CHANGED APOLLO MOBILE LTD CERTIFICATE ISSUED ON 06/12/10 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 71200 |
| 12/10/1012 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | ADOPT ARTICLES 14/04/2010 |
| 17/08/1017 August 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOAKIM WIKARS / 16/04/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS CARL DANIEL HOLTLUND / 16/04/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 16/04/2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APOLLO MEDIA LTD / 16/04/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/1015 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 60000 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN-OLOF SVARVAR |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / APOLLO FILMS LTD / 01/08/2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLFE SWINTON / 03/04/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POOLMAN / 01/05/2008 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 96A-98A CURTAIN ROAD LONDON EC2A 3AA |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR MAGNUS CARL DANIEL HOLTLUND |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR MARCUS JOAKIM WIKARS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR JAN-OLOF SVARVAR |
| 23/09/0823 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR ROLFE WILLIAM SWINTON |
| 26/03/0826 March 2008 | GBP NC 100/10000 01/03/08 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED APOLLO WIRELESS MEDIA LIMITED CERTIFICATE ISSUED ON 15/01/07 |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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