Advanced company searchLink opens in new window

AUGUSTA POOL 1 CANADA LIMITED

Company number 12207524

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
30 May 2023 AP01 Appointment of Mr Christopher Eden as a director on 26 May 2023
30 May 2023 TM01 Termination of appointment of Robert Houston Hanna as a director on 26 May 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 2,032,126
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 1,925,702
17 Feb 2022 SH19 Statement of capital on 17 February 2022
  • GBP 1,838,126
17 Feb 2022 SH20 Statement by Directors
17 Feb 2022 CAP-SS Solvency Statement dated 11/02/22
17 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 2,893,398
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 2,917,659
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 2,915,393
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 2,911,527
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 2,855,461
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,769,623
09 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2021
  • GBP 2,666,044
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 2,508,240
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021.