ASTLE LIMITED

Company number 01114983

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	(6 pages)
02 Jul 2024	TM01	Termination of appointment of Adrian Wallington as a director on 28 June 2024	(1 page)
12 Mar 2024	MR04	Satisfaction of charge 6 in full	(1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital of the company set out in clause 5 of the memorandum of association of the company which is treated as a provision of the company's articles of association, is hereby revoked and deleted 29/02/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,024,069	(3 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 2.00	(5 pages)
01 Mar 2024	SH20	Statement by Directors	(2 pages)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	(2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(87 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Dec 2023	AP01	Appointment of Mr Martin Shaun Casha as a director on 29 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(5 pages)
18 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
18 Sep 2023	AD02	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
31 Aug 2023	PSC05	Change of details for Cmg 2007 Limited as a person with significant control on 30 August 2023	(2 pages)
30 Aug 2023	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
10 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)