AUGUSTA VENTURES LIMITED
Company number 12617044 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 22 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 · 1 page | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 21 Jul 2023 | Termination of appointment of Robert Houston Hanna as a director on 2023-05-25 · 1 page | View document |
| 21 Jul 2023 | Appointment of Mr Robert Houston Hanna as a director on 2023-05-25 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Mr Robert Houston Hanna as a director on 2020-05-21 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Christopher Eden as a director on 2023-05-25 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Robert Houston Hanna as a director on 2023-05-25 · 1 page | View document |
| 7 Jul 2023 | Notification of Augusta Ventures Holdings Limited as a person with significant control on 2020-11-11 · 2 pages | View document |
| 7 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-07 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 2 Mar 2022 | Cessation of Robert Houston Hanna as a person with significant control on 2021-07-21 · 1 page | View document |
| 2 Mar 2022 | Cessation of Louis Richard Young as a person with significant control on 2021-07-21 · 1 page | View document |
| 2 Mar 2022 | Cessation of Mira Brennan as a person with significant control on 2021-07-21 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 21 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |