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AUGUSTOCEANCORAL INVESTMENTS LIMITED

Company number 07012334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 TM02 Termination of appointment of Sally Louise Hunter as a secretary on 30 March 2022
01 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
01 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 103
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 102
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1