AUCTUS MANAGEMENT GROUP LIMITED filing history - Find and update company information

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AUCTUS MANAGEMENT GROUP LIMITED

Company number 07994296

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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)
10 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 25.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Mar 2019	AD01	Registered office address changed from Atlas Building 16 Portland Street Aston Birmingham B6 5RX to Tech Block Gee Business Centre Holborn Hill Aston Birmingham B7 5JR on 4 March 2019	View PDF Registered office address changed from Atlas Building 16 Portland Street Aston Birmingham B6 5RX to Tech Block Gee Business Centre Holborn Hill Aston Birmingham B7 5JR on 4 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	PSC07	Cessation of Peter Thompson as a person with significant control on 28 March 2018	View PDF Cessation of Peter Thompson as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC07	Cessation of Birmingham City Council as a person with significant control on 28 March 2018	View PDF Cessation of Birmingham City Council as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
23 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
23 May 2018	SH06	Cancellation of shares. Statement of capital on 27 March 2018 GBP 643.86	View PDF Cancellation of shares. Statement of capital on 27 March 2018 GBP 643.86 - link opens in a new window - 7 pages (7 pages)

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