AUGA TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameAUGA TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885409
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUGA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lisa Brine as a secretary on Jun 12, 2026

    1 pagesTM02

    Appointment of Mrs Victoria Anne Wallace as a secretary on Jun 12, 2026

    2 pagesAP03

    Appointment of Peter James Eyre as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Stephen Fowler as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on Dec 18, 2025 with updates

    14 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Vevox Holdings Limited as a person with significant control on Sep 25, 2025

    2 pagesPSC02

    Cessation of Christopher Morris as a person with significant control on Sep 25, 2025

    1 pagesPSC07

    Termination of appointment of Patrick Stephansen as a director on Sep 19, 2025

    1 pagesTM01

    Termination of appointment of Nigel Graham Knowles as a director on Sep 19, 2025

    1 pagesTM01

    Termination of appointment of Beilby Mark Stephen Wright as a director on Sep 19, 2025

    1 pagesTM01

    Termination of appointment of Christopher Holleyoak as a director on Sep 19, 2025

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Cessation of Finico Pty Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Christopher Morris as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Stephansen on Dec 17, 2022

    2 pagesCH01

    Director's details changed for Mr Marcus Joakim Wikars on Dec 17, 2022

    2 pagesCH01

    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