ASTRALPOOL UK LIMITED

Company number 01823941

Date	Type	Description	View / Download
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(409 pages)
25 Jan 2021	AP03	Appointment of Mrs Lesley Ann Chipper as a secretary on 25 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Neil Howard Murray as a secretary on 25 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mrs Lesley Ann Chipper as a director on 18 January 2021	(2 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
12 Aug 2020	AP03	Appointment of Mr Neil Howard Murray as a secretary on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Ian William Danne as a director on 7 August 2020	(1 page)
07 Aug 2020	TM02	Termination of appointment of Ian William Danne as a secretary on 7 August 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(31 pages)
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
06 Dec 2018	MR01	Registration of charge 018239410004, created on 4 December 2018	(26 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jul 2018	MR01	Registration of charge 018239410002, created on 2 July 2018	(40 pages)
06 Jul 2018	MR01	Registration of charge 018239410003, created on 2 July 2018	(40 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Fluidra Commercial Sau as a person with significant control on 6 April 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 40,000	(6 pages)
22 Jun 2016	AD02	Register inspection address has been changed to 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ	(1 page)
15 Feb 2016	AP01	Appointment of Mr Enric Cabre Hernandez as a director on 4 January 2016	(2 pages)

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