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ASTROPOL HOLDING LIMITED

Company number 06219364

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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)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 May 2022 PSC04 Change of details for Dr Christopher James Wright as a person with significant control on 6 September 2021
10 May 2022 CH01 Director's details changed for Dr Christopher James Wright on 6 September 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
21 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 SH10 Particulars of variation of rights attached to shares
11 Jan 2019 SH10 Particulars of variation of rights attached to shares
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 PSC04 Change of details for Mr Christopher James Wright as a person with significant control on 21 December 2018
07 Jan 2019 AP02 Appointment of Ace Bidco Limited as a director on 21 December 2018
07 Jan 2019 PSC02 Notification of Ace Bidco Limited as a person with significant control on 21 December 2018