AUCTUS MANAGEMENT GROUP LIMITED

Company number 07994296

Date	Type	Description	View / Download
23 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2018	TM01	Termination of appointment of Peter Thompson as a director on 20 March 2018	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
04 Dec 2017	MR01	Registration of charge 079942960004, created on 17 November 2017	(42 pages)
21 Apr 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(11 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Carl Street as a director on 12 October 2015	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 684.96	(8 pages)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 684.96	(8 pages)
09 Oct 2015	TM01	Termination of appointment of Andrew Coates as a director on 28 September 2015	(1 page)
19 Mar 2015	SH08	Change of share class name or designation	(2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 684.96	(8 pages)
21 Jul 2014	AP01	Appointment of Carl Street as a director on 18 July 2014	(2 pages)
30 May 2014	AP01	Appointment of Andrew Coates as a director	(2 pages)
10 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)