- Company Overview for AUGUSTA POOL 1 CANADA LIMITED (12207524)
- Filing history for AUGUSTA POOL 1 CANADA LIMITED (12207524)
- People for AUGUSTA POOL 1 CANADA LIMITED (12207524)
- Charges for AUGUSTA POOL 1 CANADA LIMITED (12207524)
- More for AUGUSTA POOL 1 CANADA LIMITED (12207524)
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) |
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22 May 2024 | AD01 | Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024 | |
24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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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
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25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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17 Feb 2022 | SH19 |
Statement of capital on 17 February 2022
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17 Feb 2022 | SH20 | Statement by Directors | |
17 Feb 2022 | CAP-SS | Solvency Statement dated 11/02/22 | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 | SH20 | Statement by Directors | |
23 Dec 2021 | CAP-SS | Solvency Statement dated 06/12/21 | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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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
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26 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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