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ASTREA LIMITED

Company number 02504438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
13 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
24 Jan 2024 MR01 Registration of charge 025044380019, created on 19 January 2024
14 Sep 2023 MR04 Satisfaction of charge 025044380018 in full
14 Sep 2023 MR04 Satisfaction of charge 025044380013 in full
14 Sep 2023 MR04 Satisfaction of charge 025044380014 in full
14 Sep 2023 MR04 Satisfaction of charge 025044380015 in full
14 Sep 2023 MR04 Satisfaction of charge 025044380016 in full
14 Sep 2023 MR04 Satisfaction of charge 025044380017 in full
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
07 Feb 2022 TM01 Termination of appointment of George Richard Green as a director on 1 February 2022
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 May 2021 AP01 Appointment of Mr James Bowry as a director on 7 May 2021
18 Mar 2021 CH01 Director's details changed for Mr Rupert John Henry Green on 18 March 2021
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 AD01 Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to Sussex House Quarry Lane Chichester PO19 8PE on 30 July 2020
08 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
01 Nov 2019 AP01 Appointment of Mrs Victoria Margery Green as a director on 1 November 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018