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ASTRA PROPERTY INVESTMENTS LTD

Company number 05454760

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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 Sep 2021 PSC01 Notification of Pilkesh Shah as a person with significant control on 20 May 2020
14 Sep 2021 PSC01 Notification of Haresh Shah as a person with significant control on 20 May 2020
20 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
14 Dec 2020 MR01 Registration of charge 054547600009, created on 8 December 2020
14 Dec 2020 MR01 Registration of charge 054547600011, created on 8 December 2020
14 Dec 2020 MR01 Registration of charge 054547600010, created on 8 December 2020
14 Dec 2020 MR01 Registration of charge 054547600012, created on 8 December 2020
24 Nov 2020 CS01 Confirmation statement made on 22 July 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 300.00
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/share transfer/ pre-emption rights existing in articles be disapplied 21/09/2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 150.00
08 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 MR01 Registration of charge 054547600007, created on 4 October 2016
05 Oct 2016 MR01 Registration of charge 054547600008, created on 4 October 2016
12 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
20 Nov 2015 MR01 Registration of charge 054547600006, created on 16 November 2015
20 Nov 2015 MR01 Registration of charge 054547600005, created on 16 November 2015