Augmentum Fintech Plc. Head office in London. Check Director.

Augmentum Fintech Plc, London

Augmentum Fintech Plc is a public limited company. Located at 25 Southampton Buildings, London WC2A 1AL, this 6 years old company was incorporated on 2017-12-19 and is categorised as "activities of investment trusts" (Standard Industrial Classification: 64301).
5 directors can be found in this enterprise: William R. (appointed on 01 April 2022), Cornelia D. (appointed on 01 November 2021), Karen B. (appointed on 12 February 2018).

About
Name: Augmentum Fintech Plc
Number: 11118262
Incorporation date: 2017-12-19
End of financial year: 31 March


Address:	25 Southampton Buildings London WC2A 1AL
SIC code:	64301 - Activities of investment trusts

Company staff

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

The deadline for Augmentum Fintech Plc confirmation statement filing is 2024-01-01. The previous confirmation statement was sent on 2022-12-18. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Augmentum Capital Llp that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
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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