AUGMENTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | Registration of charge 124648430001, created on 2024-11-05 |
| 14/08/2414 August 2024 | Appointment of Mr Salil Shree Pandit as a director on 2024-08-14 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-26 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 26/09/2326 September 2023 | Registered office address changed from 25 Ep 25 Eccleston Pl London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on 2023-09-26 |
| 14/08/2314 August 2023 | Registered office address changed from 25Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Pl London SW1W 9NF on 2023-08-14 |
| 10/08/2310 August 2023 | Registered office address changed from Green Farm House the Street Stoke by Clare Sudbury CO10 8HP England to 25Ep 25 Eccleston Place London SW1W 9NF on 2023-08-10 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 2021-04-26 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-02-28 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 21/07/2121 July 2021 | Appointment of Mr Archie Norman as a director on 2021-04-26 |
| 21/07/2121 July 2021 | Appointment of Sarah Jane Norman as a director on 2021-04-26 |
| 21/07/2121 July 2021 | Appointment of Mr Dominic Vail as a director on 2021-04-26 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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