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AUGUSTUS THAUMATURGE LIMITED

Company number 12651647

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 MR01 Registration of charge 126516470001, created on 28 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
17 Apr 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 CH01 Director's details changed for Mr Haider Ali on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mr Haider Ali as a person with significant control on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from 66 Earl Street Maidstone ME14 1PS England to 172 Park Road Peterborough PE1 2UF on 8 December 2021
19 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
26 Apr 2021 PSC01 Notification of Haider Ali as a person with significant control on 23 April 2021
26 Apr 2021 AP01 Appointment of Mr Haider Ali as a director on 23 April 2021
23 Apr 2021 PSC07 Cessation of Soophia Ali as a person with significant control on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Soophia Ali as a director on 23 April 2021
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted