AUGUSTA POOL 523 LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-13 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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22/05/2422 May 2024 Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 2024-05-22

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/05/2330 May 2023 Termination of appointment of Robert Houston Hanna as a director on 2023-05-26

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30/05/2330 May 2023 Appointment of Mr Christopher Eden as a director on 2023-05-26

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-13 with updates

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27/07/2027 July 2020 21/05/20 STATEMENT OF CAPITAL GBP 527388

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTA 001 LIMITED

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13/07/2013 July 2020 CESSATION OF AUGUSTA POOL 1 UK LIMITED AS A PSC

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26/06/2026 June 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124215450001

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29/05/2029 May 2020 ADOPT ARTICLES 21/05/2020

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29/05/2029 May 2020 ARTICLES OF ASSOCIATION

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02/03/202 March 2020 DIRECTOR APPOINTED MR ROBERT HOUSTON HANNA

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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