AUCTANE, LIMITED
| Status | ACTIVE |
| Company No. | 03870530 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1999 |
| Age | 24 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AUCTANE, LIMITED is an active private limited company with number 03870530. It was incorporated 24 years, 5 months, 27 days ago, on 03 November 1999. The company address is 4th Floor 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Christine Serge Bernard
Termination date: 2024-01-18
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: Thomas Forbes
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: Mr Thomas Forbes
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tamer Abdelsalam
Appointment date: 2023-09-15
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Earl Casper
Appointment date: 2023-09-15
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: Kristi Dawn Spence
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Pranay Deodhar
Termination date: 2023-09-15
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Guy Maurice Lebeau
Termination date: 2023-09-15
Documents
Accounts with accounts type full
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 566.744177 GBP
Date: 2023-06-20
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-14
Officer name: Ms Sophie Christine Serge Bernard
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-14
Officer name: Mr Amit Pranay Deodhar
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-14
Officer name: Andrew Michael Norman
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Daniel Bryan Jones
Documents
Change sail address company with old address new address
Date: 13 Jun 2023
Category: Address
Type: AD02
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Old address: 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Documents
Change sail address company with old address new address
Date: 13 Jun 2023
Category: Address
Type: AD02
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Certificate change of name company
Date: 29 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed metapack LIMITED\certificate issued on 29/11/22
Documents
Accounts with accounts type full
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lipson
Termination date: 2022-07-29
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-28
Officer name: Jeffrey Carberry
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Mcbride
Termination date: 2022-07-28
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bryan Jones
Appointment date: 2022-07-29
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Norman
Appointment date: 2022-07-29
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Guy Maurice Lebeau
Appointment date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Legacy
Date: 28 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-28
Capital : 566.744007 GBP
Documents
Legacy
Date: 28 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/20
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type full
Date: 05 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 09 Jan 2019
Action Date: 18 Dec 2018
Category: Return
Type: CS01
Description: 18/12/18 Statement of Capital gbp 566.748493
Documents
Change account reference date company current shortened
Date: 10 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 15 Aug 2018
Category: Capital
Type: SH01
Capital : 566.744024 GBP
Date: 2018-08-15
Documents
Capital name of class of shares
Date: 04 Sep 2018
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 22 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038705300006
Documents
Mortgage satisfy charge full
Date: 22 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038705300007
Documents
Mortgage satisfy charge full
Date: 22 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038705300005
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Terence Patrick Leahy
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Kenneth Mcbride
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominque Vidal
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Isoceles Finance Ltd
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Jeffrey Carberry
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Matthew Lipson
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Patrick Anthony Wall
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Stephen Paul Rowley
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Christopher Currie
Termination date: 2018-08-15
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-15
Psc name: Pacific Shelf 1855 Limited
Documents
Withdrawal of a person with significant control statement
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-16
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 554.242610 GBP
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-09
Capital : 554.139170 GBP
Documents
Capital name of class of shares
Date: 23 Apr 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 21 Mar 2018
Category: Miscellaneous
Type: OC
Description: S.125
Documents
Capital name of class of shares
Date: 26 Feb 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH01
Capital : 554.121930 GBP
Date: 2018-01-10
Documents
Capital name of class of shares
Date: 23 Feb 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Feb 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Capital name of class of shares
Date: 12 Jan 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 554.087450 GBP
Documents
Capital name of class of shares
Date: 20 Nov 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-04
Capital : 47,877,950,379 GBP
Documents
Capital name of class of shares
Date: 19 Oct 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Oct 2017
Category: Capital
Type: SH08
Documents
Legacy
Date: 26 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/12/2016
Documents
Second filing capital allotment shares
Date: 26 Sep 2017
Action Date: 17 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 552.491544 GBP
Date: 2017-03-17
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 553.001330 GBP
Date: 2017-07-18
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Capital : 552.560504 GBP
Date: 2017-04-11
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 28 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Capital name of class of shares
Date: 27 Jan 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jan 2017
Action Date: 16 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-16
Capital : 551.455765 GBP
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Capital : 551.283365 GBP
Date: 2016-09-28
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Capital : 551.231645 GBP
Date: 2016-09-27
Documents
Capital cancellation shares
Date: 11 Oct 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-08
Capital : 549.986917 GBP
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Capital : 550.094494 GBP
Date: 2016-09-08
Documents
Resolution
Date: 11 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Oct 2016
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 11 Oct 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Aug 2016
Action Date: 27 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-27
Capital : 549.623326 GBP
Documents
Capital name of class of shares
Date: 01 Aug 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Jul 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Capital : 549.351796 GBP
Date: 2016-04-22
Documents
Resolution
Date: 19 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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