AUGEND LIMITED

Company number 14445689 ·

Active

26 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
1 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 Apr 2025 Amended total exemption full accounts made up to 2024-05-31 · 7 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 3 pages View document
10 Feb 2025 Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 2025-02-10 · 2 pages View document
7 Feb 2025 Director's details changed for Mr Christopher Brendan Mullin on 2025-02-07 · 2 pages View document
5 Dec 2024 Termination of appointment of Andrew Michael Farrant as a director on 2024-12-01 · 1 page View document
5 Dec 2024 Registered office address changed from Malta House 36-38 Piccadilly London W1J 0DP England to 4th Floor 31 Dover Street London W1S 4nd on 2024-12-05 · 1 page View document
23 Aug 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Resolutions View document
7 May 2024 Resolutions · 1 page View document
7 May 2024 Memorandum and Articles of Association · 24 pages View document
13 Mar 2024 Statement of capital following an allotment of shares on 2024-01-22 · 3 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with updates · 5 pages View document
12 Feb 2024 Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 2024-01-22 · 2 pages View document
9 Feb 2024 Change of details for Merchant Capital Enterprise Solutions Limited as a person with significant control on 2024-01-22 · 2 pages View document
6 Feb 2024 Appointment of Mr Timothy James Lancaster as a director on 2024-02-02 · 2 pages View document
6 Feb 2024 Notification of The Standard Bank of South Africa Limited as a person with significant control on 2024-01-22 · 2 pages View document
1 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
27 Sep 2023 Statement of capital following an allotment of shares on 2023-09-11 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 Jan 2023 Current accounting period shortened from 2023-10-31 to 2023-05-31 · 1 page View document
26 Oct 2022 Incorporation · 11 pages View document