- Company Overview for ASTRIA PAYROLL LIMITED (04568025)
- Filing history for ASTRIA PAYROLL LIMITED (04568025)
- People for ASTRIA PAYROLL LIMITED (04568025)
- More for ASTRIA PAYROLL LIMITED (04568025)
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) |
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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
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12 Oct 2024 | RESOLUTIONS |
Resolutions
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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 |