AUTUMN GROUP LIMITED

Statement of capital following an allotment of shares on 19 Jun 2023

PDF · 3 pages

Statement of capital following an allotment of shares on 19 Jun 2023

Filed on paper · 4 pages

Statement of capital following an allotment of shares on 19 Jun 2023

Filed on paper · 4 pages

Second filing of a statement of capital following an allotment of shares on 19 Jun 2023

PDF · 4 pages

Resolutions

Filed on paper · 3 pages

Memorandum and Articles of Association

Filed on paper · 52 pages

Statement of capital following an allotment of shares on 19 Jun 2023

Filed on paper · 4 pages

Appointment of Miss Sarah Strachan as a director on 19 Jun 2023

PDF · 2 pages

Satisfaction of charge 142487140001 in full

PDF · 1 page

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 Maisies Way South Normanton Alfreton DE55 2DS on 27 Mar 2023

PDF · 1 page

Current accounting period extended from 31 Jul 2023 to 30 Sep 2023

PDF · 1 page

Appointment of Mr Mark Nicholas Crowther as a director on 10 Oct 2022

PDF · 2 pages

Termination of appointment of Kevin Albert Sammons as a director on 14 Mar 2023

PDF · 1 page

Registration of charge 142487140001, created on 14 Nov 2022

PDF · 4 pages

Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 36 pages