AUGUSTUS 2 LIMITED: Filings

  • Overview

    Company NameAUGUSTUS 2 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05215839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUGUSTUS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 01, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share prem a/c cancelled 20/11/2025
    RES13

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Registration of charge 052158390012, created on Dec 02, 2024

    136 pagesMR01

    Satisfaction of charge 052158390010 in full

    1 pagesMR04

    Satisfaction of charge 052158390011 in full

    1 pagesMR04

    Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024

    1 pagesTM02

    Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024

    2 pagesAP03

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 103,971,601
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 103,971,600
    3 pagesSH01

    Registration of charge 052158390011, created on Jul 31, 2023

    149 pagesMR01

    Registration of charge 052158390010, created on Jul 31, 2023

    147 pagesMR01

    Termination of appointment of Israel Greidinger as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Nisan Cohen as a director on Jul 31, 2023

    1 pagesTM01

    Satisfaction of charge 052158390007 in full

    1 pagesMR04

    Satisfaction of charge 052158390009 in full

    1 pagesMR04

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0