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ASTRIA PAYROLL LIMITED

Company number 04568025

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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)
14 Oct 2024 PSC01 Notification of Shane Steven Cann as a person with significant control on 1 October 2024
12 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2024 AP01 Appointment of Mr Andrew Robert Manderfield as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Benjamin Halstead as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Jonathan Day as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Mark Philip John Bradshaw as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Paul Frederick Tutin as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Robin Charles Lee as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mrs Linda Jane Lord as a director on 1 October 2024
04 Oct 2024 AP03 Appointment of Mr Paul Frederick Tutin as a secretary on 1 October 2024
04 Oct 2024 AD01 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Tower House Lucy Tower Street Lincoln LN1 1XW on 4 October 2024
04 Oct 2024 CH01 Director's details changed for Mrs Sanjana Truran on 1 October 2024
04 Oct 2024 CH01 Director's details changed for Mr Shane Steven Cann on 1 October 2024
04 Oct 2024 CH01 Director's details changed for Mrs Catherine Louise Dymond on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Martin Jameson Truran as a director on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Justin Leigh Dymond as a director on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Marie Cann as a director on 1 October 2024
04 Oct 2024 PSC02 Notification of Sms Corporate Partner Limited as a person with significant control on 1 October 2024
04 Oct 2024 PSC07 Cessation of Sanjana Truran as a person with significant control on 1 October 2024
04 Oct 2024 PSC07 Cessation of Catherine Louise Dymond as a person with significant control on 1 October 2024
04 Oct 2024 PSC07 Cessation of Shane Steven Cann as a person with significant control on 1 October 2024
16 Sep 2024 PSC01 Notification of Catherine Louise Dymond as a person with significant control on 8 December 2022