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AUGENTIC UW LTD

Company number 16399855

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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)
03 Jun 2026 AA01 Previous accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2026 CS01 Confirmation statement made on 21 April 2026 with updates
View PDF Confirmation statement made on 21 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2026 PSC05 Change of details for Augentic Group Ltd as a person with significant control on 24 April 2026
View PDF Change of details for Augentic Group Ltd as a person with significant control on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2026
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1-3 Frederick's Place London EC2R 8AE on 20 April 2026
View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1-3 Frederick's Place London EC2R 8AE on 20 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 31 March 2026
View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 PSC05 Change of details for Augmented Group Holdings Ltd as a person with significant control on 2 February 2026
View PDF Change of details for Augmented Group Holdings Ltd as a person with significant control on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 CERTNM Company name changed augmented uw LTD\certificate issued on 29/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-29
View PDF Company name changed augmented uw LTD\certificate issued on 29/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-29
- link opens in a new window - 3 pages (3 pages)
22 Apr 2025 NEWINC Incorporation
Statement of capital on 2025-04-22
  • GBP 1
View PDF Incorporation
Statement of capital on 2025-04-22
  • GBP 1
- link opens in a new window - 28 pages (28 pages)