ASTLEY CLARKE LTD

Company number 05638586

Date	Type	Description	View / Download
07 Feb 2020	MR04	Satisfaction of charge 056385860003 in full	(1 page)
03 Feb 2020	RP04AP01	Second filing for the appointment of Markus Lampe as a director	(6 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Torsten Jahn as a director	(6 pages)
31 Jan 2020	RP04TM01	Second filing for the termination of Mrs Nazli Yirik as a director	(5 pages)
08 Jan 2020	SH08	Change of share class name or designation	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(14 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 44,595.8939	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 30,875.0031	(3 pages)
19 Dec 2019	SH08	Change of share class name or designation	(2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shareholders agreement/company business 05/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
11 Dec 2019	AP01	Appointment of Mr Markus Lampe as a director on 4 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Nazli Yirik as a director on 4 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/01/2020.	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Torsten Jahn as a director on 4 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020	(3 pages)
10 Dec 2019	AP01	Appointment of Mrs Nazli Yirik as a director on 2 December 2019	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 29 December 2018	(18 pages)
18 Dec 2018	CH01	Director's details changed for Mr Scott Annand Thomson on 17 December 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(16 pages)
01 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	(18 pages)
21 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 29/11/2017	(21 pages)
22 Jan 2018	MR01	Registration of charge 056385860004, created on 16 January 2018	(41 pages)
18 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/09/2018.	(18 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
23 Jun 2017	TM01	Termination of appointment of Benjamin John Bieder Holmes as a director on 13 April 2016	(1 page)
12 Jun 2017	TM01	Termination of appointment of Mark Leslie Vivian Esiri as a director on 31 January 2017	(1 page)