Established in 2017, Augmentum Fintech Plc has its registered office in London, it's status in the Companies House registry is set to "Active". The business has one director listed as Horton, Nicholas Philip John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Nicholas Philip John | 19 December 2017 | 12 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| SH03 - Return of purchase of own shares | 23 June 2020 | |
| SH03 - Return of purchase of own shares | 02 June 2020 | |
| SH03 - Return of purchase of own shares | 28 May 2020 | |
| SH03 - Return of purchase of own shares | 28 May 2020 | |
| SH03 - Return of purchase of own shares | 28 May 2020 | |
| AUD - Auditor's letter of resignation | 05 May 2020 | |
| CS01 - N/A | 19 December 2019 | |
| RESOLUTIONS - N/A | 24 September 2019 | |
| SH01 - Return of Allotment of shares | 16 July 2019 | |
| RESOLUTIONS - N/A | 12 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| SH19 - Statement of capital | 13 February 2019 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 13 February 2019 | |
| OC138 - Order of Court | 13 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| AD01 - Change of registered office address | 14 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 19 February 2018 | |
| AA01 - Change of accounting reference date | 16 February 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| IC01 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AP04 - Appointment of corporate secretary | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| SH50 - Application for trading certificate for a public company | 13 February 2018 | |
| NEWINC - New incorporation documents | 19 December 2017 |
