Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of James Eades as a person with significant control on 14 December 2023
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08 Jan 2024 |
PSC02 |
Notification of The Asteria Group Limited as a person with significant control on 14 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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05 Jan 2024 |
PSC07 |
Cessation of The Asteria Group Limited as a person with significant control on 14 December 2023
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05 Jan 2024 |
PSC01 |
Notification of James Eades as a person with significant control on 14 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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24 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of James Robert Eades as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr James Robert Eades as a person with significant control on 7 June 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Jun 2022 |
PSC02 |
Notification of The Asteria Group Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr James Robert Eades as a person with significant control on 1 June 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jul 2021 |
TM01 |
Termination of appointment of Martin Richard Spiller as a director on 22 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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