Augmentum Fintech Plc. net worth, address, company information. Free

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Augmentum Fintech Plc (number 11118262) is a public limited company created on 2017-12-19 in United Kingdom. This firm is located at 25 Southampton Buildings, London WC2A 1AL. Augmentum Fintech Plc operates SIC code: 64301 which stands for "activities of investment trusts".

Company details

Name	Augmentum Fintech Plc
Number	11118262
Date of Incorporation:	Tue, 19th Dec 2017
End of financial year:	31 March
Address:	25 Southampton Buildings, London, WC2A 1AL
SIC code:	64301 - Activities of investment trusts

Moving to the 5 directors that can be found in the firm, we can name: William R. (appointed on 01 April 2022), Cornelia D. (appointment date: 01 November 2021), Karen B. (appointed on 12 February 2018). The Companies House indexes 1 person of significant control - Augmentum Capital Llp, a corporation that can be reached at SW1A 1NR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Augmentum Capital Llp

19 December 2017 - 13 March 2018

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc350764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 18th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Computershare the Pavilions Bridgwater Road Bristol BS13 8AE. Previous address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom filed on: 19th, December 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities filed on: 27th, September 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 18th, July 2023 \| accounts	Free Download (85 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom filed on: 6th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 25th, July 2022 \| accounts	Free Download (81 pages)
(SH03) Purchase of own shares filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 18th, July 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2021 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2021 \| incorporation	Free Download (85 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 28th, September 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 27th, July 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 16th, July 2021 \| accounts	Free Download (83 pages)
(SH01) Statement of Capital on 13th July 2021: 1810136.97 GBP filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom filed on: 6th, April 2021 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom filed on: 3rd, April 2021 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 1st March 2021 filed on: 10th, March 2021 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 3rd November 2020: 1404232.91 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities filed on: 9th, October 2020 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 14th, August 2020 \| accounts	Free Download (83 pages)
(AUD) Resignation of an auditor filed on: 5th, May 2020 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, September 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 4th July 2019: 1170519.11 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, July 2019 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 27th, June 2019 \| accounts	Free Download (69 pages)
(SH19) Statement of Capital on 13th February 2019: 940000.00 GBP filed on: 13th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 13th March 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU at an unknown date filed on: 20th, December 2018 \| address	Free Download (1 page)
(AD01) Address change date: 14th May 2018. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 27 st. James's Place London SW1A 1NR United Kingdom filed on: 14th, May 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 13th March 2018: 990000.00 GBP filed on: 13th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th February 2018: 50000.01 GBP filed on: 19th, February 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 16th, February 2018 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM02) 12th February 2018 - the day secretary's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM01) 12th February 2018 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM01) 12th February 2018 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 15th, February 2018 \| resolution	Free Download (88 pages)
(NEWINC) Incorporation filed on: 19th, December 2017 \| incorporation	Free Download (17 pages)

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