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AUSTOPS PROPERTY LIMITED

Company number 13999707

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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)
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr John Gary Austerfield on 26 March 2024	View PDF Director's details changed for Mr John Gary Austerfield on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr John Gary Austerfield as a person with significant control on 26 March 2024	View PDF Change of details for Mr John Gary Austerfield as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	AP01	Appointment of Miss Zoe Kay Austerfield as a director on 26 October 2022	View PDF Appointment of Miss Zoe Kay Austerfield as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Jan 2023	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)
14 Jan 2023	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)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 1	View PDF Incorporation Statement of capital on 2022-03-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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