- Company Overview for ASTERION LIMITED (04129500)
- Filing history for ASTERION LIMITED (04129500)
- People for ASTERION LIMITED (04129500)
- More for ASTERION LIMITED (04129500)
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 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
22 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
08 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
06 Dec 2021 | PSC05 | Change of details for Ip2Ipo Limited as a person with significant control on 1 December 2021 | |
06 Dec 2021 | CH02 | Director's details changed for Ip2Ipo Services Limited on 1 December 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
03 Nov 2021 | PSC02 | Notification of Ip2Ipo Limited as a person with significant control on 26 September 2018 | |
03 Nov 2021 | PSC07 | Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on 26 September 2018 | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
07 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Jul 2020 | AD01 | Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 28 July 2020 | |
18 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Feb 2020 | TM01 | Termination of appointment of Peter Leonard Grant as a director on 31 January 2020 | |
24 Dec 2019 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
01 Oct 2019 | TM02 | Termination of appointment of Ross Alexander Mcmaster as a secretary on 30 September 2019 | |
19 Jul 2019 | PSC05 | Change of details for Fusion Ip (Sheffield) Limited as a person with significant control on 19 July 2019 | |
19 Jul 2019 | CH02 | Director's details changed for Ip2Ipo Services Limited on 1 July 2019 | |
19 Jul 2019 | AD01 | Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Nexus Discovery Way Leeds LS2 3AA on 19 July 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Lisa Patel as a director on 8 April 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates |