AUGUSTA MIDCO LIMITED
Company number 12450084 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Resolutions · 2 pages | View document |
| 8 May 2026 | Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE · 1 page | View document |
| 8 May 2026 | Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Timothy Duncan Philip as a director on 2026-04-30 · 1 page | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 3 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 5 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 3 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Nicholas John Houghton on 2025-12-11 · 2 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 124500840001 in full · 1 page | View document |
| 28 Nov 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Registration of charge 124500840002, created on 2025-11-21 · 47 pages | View document |
| 12 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 4 pages | View document |
| 31 Oct 2025 | Termination of appointment of David Jeremy Menton as a director on 2025-10-21 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John Simon Rastrick as a director on 2025-10-21 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Timothy Duncan Philip on 2024-04-24 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 5 Dec 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 5 Oct 2023 | Termination of appointment of Matthew Charman as a director on 2023-09-29 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 24 Nov 2021 | Registration of charge 124500840001, created on 2021-11-23 · 44 pages | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 15 Nov 2021 | Change of details for Augusta Topco Limited as a person with significant control on 2021-11-15 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Timothy Duncan Philip as a director on 2021-07-23 · 2 pages | View document |
| 7 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2020 | CURREXT FROM 28/02/2021 TO 31/05/2021 | View document |