AUGMENTUM FINTECH PLC

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Company Documents

DateDescription
28/07/2528 July 2025 NewResolutions

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13/05/2513 May 2025 Purchase of own shares. Shares purchased into treasury:

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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04/12/244 December 2024 Purchase of own shares. Shares purchased into treasury:

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27/11/2427 November 2024 Purchase of own shares. Shares purchased into treasury:

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08/11/248 November 2024 Purchase of own shares. Shares purchased into treasury:

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01/11/241 November 2024 Appointment of Mr William Reeve as a director on 2024-11-01

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30/10/2430 October 2024 Purchase of own shares. Shares purchased into treasury:

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15/10/2415 October 2024 Purchase of own shares. Shares purchased into treasury:

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15/10/2415 October 2024 Purchase of own shares. Shares purchased into treasury:

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15/10/2415 October 2024 Purchase of own shares. Shares purchased into treasury:

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27/09/2427 September 2024 Resolutions

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23/09/2423 September 2024 Purchase of own shares. Shares purchased into treasury:

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12/07/2412 July 2024 Group of companies' accounts made up to 2024-03-31

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10/06/2410 June 2024 Purchase of own shares. Shares purchased into treasury:

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10/06/2410 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Purchase of own shares. Shares purchased into treasury:

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09/04/249 April 2024 Purchase of own shares. Shares purchased into treasury:

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03/01/243 January 2024 Purchase of own shares. Shares purchased into treasury:

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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19/12/2319 December 2023 Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE

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18/12/2318 December 2023 Purchase of own shares. Shares purchased into treasury:

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/07/2327 July 2023 Purchase of own shares. Shares purchased into treasury:

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27/07/2327 July 2023 Purchase of own shares. Shares purchased into treasury:

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18/07/2318 July 2023 Group of companies' accounts made up to 2023-03-31

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14/07/2314 July 2023 Purchase of own shares. Shares purchased into treasury:

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06/07/236 July 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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27/06/2327 June 2023 Purchase of own shares. Shares purchased into treasury:

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05/06/235 June 2023 Purchase of own shares. Shares purchased into treasury:

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26/05/2326 May 2023 Purchase of own shares. Shares purchased into treasury:

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12/05/2312 May 2023 Purchase of own shares. Shares purchased into treasury:

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03/05/233 May 2023 Purchase of own shares. Shares purchased into treasury:

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25/04/2325 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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13/04/2313 April 2023 Purchase of own shares. Shares purchased into treasury:

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16/03/2316 March 2023 Purchase of own shares. Shares purchased into treasury:

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16/03/2316 March 2023 Purchase of own shares. Shares purchased into treasury:

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09/03/239 March 2023 Purchase of own shares. Shares purchased into treasury:

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27/02/2327 February 2023 Purchase of own shares. Shares purchased into treasury:

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13/01/2313 January 2023 Purchase of own shares. Shares purchased into treasury:

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13/01/2313 January 2023 Purchase of own shares. Shares purchased into treasury:

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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13/12/2213 December 2022 Purchase of own shares. Shares purchased into treasury:

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13/12/2213 December 2022 Purchase of own shares.

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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15/11/2215 November 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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28/10/2228 October 2022 Purchase of own shares. Shares purchased into treasury:

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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19/05/2219 May 2022 Purchase of own shares. Shares purchased into treasury:

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08/04/228 April 2022 Purchase of own shares. Shares purchased into treasury:

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01/04/221 April 2022 Appointment of Sir William Anthony Bowater Russell as a director on 2022-04-01

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04/03/224 March 2022 Purchase of own shares. Shares purchased into treasury:

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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01/11/211 November 2021 Appointment of Cornelia Dorrestijn as a director on 2021-11-01

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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16/07/2116 July 2021 Group of companies' accounts made up to 2021-03-31

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-13

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14/08/2014 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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23/06/2023 June 2020 RETURN OF PURCHASE OF OWN SHARES 27/04/20 TREASURY CAPITAL GBP 1950

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02/06/202 June 2020 RETURN OF PURCHASE OF OWN SHARES 02/04/20 TREASURY CAPITAL GBP 1700

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28/05/2028 May 2020 RETURN OF PURCHASE OF OWN SHARES 24/03/20 TREASURY CAPITAL GBP 1200

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28/05/2028 May 2020 RETURN OF PURCHASE OF OWN SHARES 23/03/20 TREASURY CAPITAL GBP 500

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28/05/2028 May 2020 RETURN OF PURCHASE OF OWN SHARES 26/03/20 TREASURY CAPITAL GBP 1000

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05/05/205 May 2020 AUDITOR'S RESIGNATION

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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24/09/1924 September 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/07/1916 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 1170519.11

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12/07/1912 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1927 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/02/1913 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 940000.00

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13/02/1913 February 2019 REDUCTION OF SHARE PREMIUM

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13/02/1913 February 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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20/12/1820 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/12/1820 December 2018 SAIL ADDRESS CREATED

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20/12/1820 December 2018 CESSATION OF AUGMENTUM CAPITAL LLP AS A PSC

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 27 ST. JAMES'S PLACE LONDON SW1A 1NR UNITED KINGDOM

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19/03/1819 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 940000.00

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13/03/1813 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 990000

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19/02/1819 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 50000.01

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16/02/1816 February 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HORTON

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15/02/1815 February 2018 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE

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15/02/1815 February 2018 ADOPT ARTICLES 08/02/2018

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15/02/1815 February 2018 CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP

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15/02/1815 February 2018 DIRECTOR APPOINTED MRS KAREN MARY BRADE

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15/02/1815 February 2018 DIRECTOR APPOINTED MR DAVID JOHN HAYSEY

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15/02/1815 February 2018 DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS

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13/02/1813 February 2018 APPLICATION COMMENCE BUSINESS

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13/02/1813 February 2018 COMMENCE BUSINESS AND BORROW

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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